Toutes les informations sur:

Nom	Lacpatrick Dairies (NI) LTD
Adresse	18 Creamery Rd Cloyfin Coleraine Co Londonderry BT52 2NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	Lacpatrick Dairies (NI) Limited
Société Numéro de Registre	NI632764 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	10511 - Exploitation de laiteries et fabrication de fromage 10512 - Exploitation de laiteries et fabrication de fromage 10519 - Exploitation de laiteries et fabrication de fromage
Statut de Société	active
Noms Précédents	Lacpatrick Dairies NI Limited \| Lacpatrick Dairies NI Limited Lacpatrick Dairies NI Limited Lacpatrick Dairies NI Limited Lacpatrick Dairies NI Limited Ballyrashane Creamery Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lakeland Dairies Co-Op Society Limited Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Companies House Number: 00005924 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Agnew, Keith Mervyn Coleraine Status: Active Notified: 12/01/2023 Date of Birth: 11/1968 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British

Farrell, Dermot Dunleer, Co. Louth, Ireland Status: Active Notified: 13/05/2019 Date of Birth: 08/1966 Occupation: Manager Role: Director Country of Residence: Ireland Nationality: Irish

Griffin, Tom Citywest, Dublin 24, Ireland Status: Active Notified: 13/05/2019 Role: Secretary

Griffin, Tom Citywest, Dublin 24, Ireland Status: Active Notified: 13/05/2019 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Sheridan, Peter Redhills, Co. Cavan, Ireland Status: Active Notified: 13/05/2019 Date of Birth: 10/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Shiels, Pat Coleraine Status: Active Notified: 11/12/2020 Date of Birth: 06/1970 Occupation: General Manager Fi Role: Director Country of Residence: Ireland Nationality: Irish

Irwin, David William Coleraine Status: Ceased Notified: 03/08/2015 Ceased: 19/02/2016 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British