Provenance Salads Ltd (number NI040685) is a private limited company established on 2001-04-26. This company is registered at 34 Jubilee Road, Newtownards, Co Down BT23 4YH. Provenance Salads Ltd is operating under Standard Industrial Classification: 10390 that means "other processing and preserving of fruit and vegetables".

Company details

Name Provenance Salads Ltd
Number NI040685
Date of Incorporation: 26th April 2001
End of financial year: 31 March
Address: 34 Jubilee Road, Newtownards, Co Down, BT23 4YH
SIC code: 10390 - Other processing and preserving of fruit and vegetables

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Trevor K. (appointed on 26 April 2001), Michael H. (appointment date: 26 April 2001). 1 secretary is present as well: Peter D. (appointed on 23 April 2018). The Companies House reports 3 persons of significant control, namely: Obarcs (Holdings) Limited is located at Jubilee Road, Newtownards, BT23 4YH Co Down. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights, Trevor K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-30 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 30,363 41,063 27,465 47,729 73,166 79,377 90,480 114,725 39,590 202,632 207,954 247,598
Total Assets Less Current Liabilities -19,225 -15,971 -1,385 23,858 44,333 48,657 70,631 84,885 110,472 148,515 165,175 174,096
Number Shares Allotted 100 100 100 100 100 100 - - - - - -
Shareholder Funds -19,225 -15,971 -1,385 23,858 44,333 48,657 - - - - - -

People with significant control

Obarcs (Holdings) Limited
6 April 2016
Address 34 Jubilee Road, Newtownards, Co Down, BT23 4YH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni047141
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 22 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Trevor K.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other
(AA) Small company accounts for the period up to 2023-03-31
filed on: 22nd, December 2023 | accounts
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