CARNCURA LTD

Company number NI057078

1 active person with significant control / 0 active statements

Rich Sauces Limited (Active)

• Correspondence address: 34 Jubilee Road, Newtownards, Down, Northern Ireland, BT23 4YH
• Notified on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: Ni026516
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rich Sauces Direct Ltd (Ceased)

• Correspondence address: Unit 25, Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, Scotland, G68 0LW
• Notified on: 1 August 2023
• Ceased on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc216477
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Trevor Robert Kells (Ceased)

• Correspondence address: 34 Jubilee Road, Newtownards, Down, Northern Ireland, BT23 4YH
• Notified on: 1 August 2023
• Ceased on: 1 August 2023
• Date of birth: April 1952
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Haddock (Ceased)

• Correspondence address: 34 Jubilee Road, Newtownards, Down, Northern Ireland, BT23 4YH
• Notified on: 1 August 2023
• Ceased on: 1 August 2023
• Date of birth: April 1960
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian David Kells (Ceased)

• Correspondence address: 34 Jubilee Road, Newtownards, Down, Northern Ireland, BT23 4YH
• Notified on: 1 November 2016
• Ceased on: 1 August 2023
• Date of birth: October 1955
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more