PRIMESTOCK MEATS
ARMAGH


Company number NI639701
Status Active
Incorporation Date 20 July 2016
Company Type Private Unlimited Company
Address LISSHEFFIELD HOUSE LISSHEFFIELD ROAD, LOUGHGALL, ARMAGH, NORTHERN IRELAND, BT61 8QB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Re-registration from a private limited company to a private unlimited company FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited MAR ‐ Re-registration of Memorandum and Articles ; Current accounting period shortened from 31 July 2017 to 31 December 2016. The most likely internet sites of PRIMESTOCK MEATS are www.primestock.co.uk, and www.primestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Primestock Meats is a Private Unlimited Company. The company registration number is NI639701. Primestock Meats has been working since 20 July 2016. The present status of the company is Active. The registered address of Primestock Meats is Lissheffield House Lissheffield Road Loughgall Armagh Northern Ireland Bt61 8qb. . ANNETT, James Alexander is a Director of the company. HEWITT, James is a Director of the company. Director MCLERNON, Michael has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
ANNETT, James Alexander
Appointed Date: 30 August 2016
53 years old
Director
HEWITT, James
Appointed Date: 30 August 2016
69 years old

Resigned Directors

Director
MCLERNON, Michael
Resigned: 30 August 2016
Appointed Date: 20 July 2016
52 years old

Persons With Significant Control

Mr Michael Mclernon
Notified on: 20 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMESTOCK MEATS Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2017
Re-registration from a private limited company to a private unlimited company
  • FOA-RR ‐
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
  • MAR ‐ Re-registration of Memorandum and Articles
29 Dec 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
10 Oct 2016
Confirmation statement made on 30 August 2016 with updates
02 Sep 2016
Registered office address changed from 43 Thomas Street Dungannon County Tyrone BT70 1HW Northern Ireland to Lissheffield House Lissheffield Road Loughgall Armagh BT61 8QB on 2 September 2016
02 Sep 2016
Termination of appointment of Michael Mclernon as a director on 30 August 2016
02 Sep 2016
Appointment of James Hewitt as a director on 30 August 2016
02 Sep 2016
Appointment of Mr James Annett as a director on 30 August 2016
20 Jul 2016
Incorporation
Statement of capital on 2016-07-20
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PRIMESTOCK CONTRACTS LLP PRIMESTOCK LTD PRIMESTONE BUILDING LTD PRIMESTONE CAPITAL LLP PRIMESTONE CAPITAL SERVICES (UK) LIMITED PRIMESTONE LIMITED PRIMESTONE LOGISTICS LTD