Introduction
Watch Company
V
V-PURE OMEGA 3 LTD
V-PURE OMEGA 3 LTD is an active company incorporated on 15 January 2015 with the registered office located in Templepatrick. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. V-PURE OMEGA 3 LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
NI628691
LTD Company
Age
11 Years
Incorporated 15 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
C/O Colemans Garden Centre Ltd 6 Old Ballyclare Road Templepatrick, BT39 0BJ,
Previous Addresses
2nd Floor Murray's Exchange 1 Linfield Road Belfast BT12 5DR Northern Ireland
From: 15 January 2015To: 21 April 2020
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHICK, David Winston
Active6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born September 1941
Director
Appointed 15 Jan 2015
CHICK, David Winston
6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born September 1941
Director
15 Jan 2015
Active
DAVIS, Robert James
Active6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born March 1948
Director
Appointed 15 Jan 2015
DAVIS, Robert James
6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born March 1948
Director
15 Jan 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Winston Chick
Active6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born September 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Winston Chick
6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born September 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Robert James Davis
Active6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Robert James Davis
6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
21 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2020