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 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
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)
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 |