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Ardboe Coldstore Ltd

NI049805

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ARDBOE BUSINESS PARK, COAGH, BT71 5BJ
Incorporated 25/02/2004

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

52103
52103

Officers

Mr Eugene Liam Patrick Carson

secretary · Since 25/02/2004

IRISH · NORTHERN IRELAND · Age 67

Also on 11 other boards

Mr Eugene Liam Patrick Carson

director · Since 25/02/2004

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 67

Also on 11 other boards

Fiona Carson

secretary · Since 03/09/2007

Mrs Fiona Carson

director · Since 01/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr Eugene Liam Patrick Carson

50–75% votes
Appoint directors

British · Northern Ireland · Age 67

Ardboe Business Park, Coagh, BT71 5BJ

Notified 01/05/2016

Windmill Holdings Limited

75–100% shares

Ardboe Business Park, Kilmascally Road, Dungannon, BT71 5BJ

Notified 13/12/2022

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 02/05/2019Registered 13/05/2019
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 02/05/2019Registered 13/05/2019
Charge
outstanding

SANTANDER UK PLC

Created 01/05/2019Registered 07/05/2019
Charge
outstanding

SANTANDER UK PLC

Created 02/05/2019Registered 03/05/2019