RED STAR BRANDS LTD - BELFAST


Company Profile Company Filings

Overview

RED STAR BRANDS LTD is a Private Limited Company from BELFAST and has the status: Active.
RED STAR BRANDS LTD was incorporated 18 years ago on 07/12/2005 and has the registered number: NI057478. The accounts status is FULL and accounts are next due on 30/09/2024.

RED STAR BRANDS LTD - BELFAST

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24-38 GORDON STREET
BELFAST
BT1 2LG

This Company Originates in : United Kingdom
Previous trading names include:
RED STAR BEVERAGES LTD (until 09/10/2017)
GLOBAL BEVERAGE BRANDS LTD (until 07/03/2014)
D&C MARKETING LTD (until 05/10/2011)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN WILLIAM WALPOLE Aug 1962 Irish Director 2023-05-10 CURRENT
MY CLARK WILLIAM JAMES MCILROY Jun 1973 British Director 2014-02-28 CURRENT
MR RYAN CECIL MCCANN Sep 1982 British Director 2016-10-23 CURRENT
WILLIAM DONNELLY Sep 1969 British Director 2023-05-10 CURRENT
MR BARRY THOMAS CONNOLLY Jan 1961 Irish Director 2023-05-10 CURRENT
RYAN CECIL MCCANN Secretary 2021-11-10 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2005-12-07 UNTIL 2005-12-07 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2005-12-07 UNTIL 2005-12-07 RESIGNED
MR IVAN WILLIAM WALPOLE Aug 1962 Irish Director 2014-02-28 UNTIL 2021-11-10 RESIGNED
MR NIALL MCGRATH Nov 1976 Irish Director 2014-02-28 UNTIL 2018-01-10 RESIGNED
MR WILLIAM JOHN DONNELLY Sep 1969 Irish Director 2005-12-07 UNTIL 2021-11-10 RESIGNED
BARRY THOMAS CONNOLLY Dec 1961 Irish Director 2005-12-07 UNTIL 2009-10-01 RESIGNED
BARRY CONNOLLY Jan 1961 Irish Director 2009-10-01 UNTIL 2014-09-30 RESIGNED
WILLIAM JOHN DONNELLY British Secretary 2005-12-07 UNTIL 2021-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetranio Unlimited 2023-05-10 - 2023-05-10 Ramsey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Barry Thomas Connolly 2023-05-10 1/1961 Newry   Down Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Calmdon Ltd 2016-04-06 - 2023-05-10 Peterborough   Ownership of shares 50 to 75 percent

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