Foyleside Acquisitions Limited. net worth, address, company information. Free

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Foyleside Acquisitions Limited (reg no NI625875) is a private limited company started on 2014-07-29 in Northern Ireland. The firm is located at Unit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WG. Foyleside Acquisitions Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Foyleside Acquisitions Limited
Number	NI625875
Date of Incorporation:	2014-07-29
End of financial year:	31 December
Address:	Unit 2 M12 Business Park, Charlestown New Road, Portadown, BT63 5WG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Ian M. (in the company from 21 September 2023), Stuart D. (appointment date: 21 September 2023), Patrick S. (appointed on 21 September 2023). The Companies House reports 4 persons of significant control, namely: Msc Am 1 Ltd can be reached at 2 Edenaveys Industrial Estate, Edenaveys Road, BT60 1NF Armagh, Armagh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael T. has over 3/4 of shares, 3/4 to full of voting rights, Ellis S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Msc Am 1 Ltd

21 September 2023

Address	Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael T.

5 November 2018 - 21 September 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Ellis S.

6 April 2016 - 21 September 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Mark F.

20 July 2016 - 20 July 2016

Nature of control:	significiant influence or control

Filings

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(TM01) Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)

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(TM01) Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM02) Thu, 21st Sep 2023 - the day secretary's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM01) Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 21st Sep 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Tue, 3rd Oct 2023. New Address: Unit 2 M12 Business Park Charlestown New Road Portadown BT63 5WG. Previous address: C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS filed on: 3rd, October 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 21st Sep 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 21st Sep 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 21st Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6258750007, created on Thu, 21st Sep 2023 filed on: 28th, September 2023 \| mortgage	Free Download (49 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 5th Nov 2018 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 12th Jun 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, June 2022 \| accounts	Free Download (22 pages)
(MR01) Registration of charge NI6258750005, created on Fri, 11th Feb 2022 filed on: 16th, February 2022 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge NI6258750006, created on Fri, 11th Feb 2022 filed on: 16th, February 2022 \| mortgage	Free Download (48 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6258750004, created on Thu, 13th Feb 2020 filed on: 19th, February 2020 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge NI6258750003, created on Thu, 13th Feb 2020 filed on: 18th, February 2020 \| mortgage	Free Download (49 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download
(CS01) Confirmation statement with updates Fri, 21st Jun 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 11th Apr 2019: 5873464.00 GBP filed on: 24th, April 2019 \| capital	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Jul 2016 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 16th Jul 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (20 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 27th Mar 2018 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thu, 20th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 20th Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 4th May 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, May 2016 \| resolution	Free Download
(TM01) Tue, 3rd May 2016 - the day director's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (19 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 29th Jul 2015 filed on: 3rd, February 2016 \| document replacement	Free Download (22 pages)
(AR01) Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, March 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 23rd, March 2015 \| resolution
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge NI6258750002, created on Fri, 13th Feb 2015 filed on: 24th, February 2015 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge NI6258750001, created on Fri, 13th Feb 2015 filed on: 23rd, February 2015 \| mortgage	Free Download (48 pages)
(SH01) Capital declared on Fri, 12th Dec 2014: 200.00 GBP filed on: 16th, December 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2014 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on Tue, 29th Jul 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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