Introduction
Watch Company
D
DEVENISH NUTRITION (TURKEY) LIMITED
DEVENISH NUTRITION (TURKEY) LIMITED is an active company incorporated on 12 October 2017 with the registered office located in Belfast. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10910). DEVENISH NUTRITION (TURKEY) LIMITED was registered 8 years ago.(SIC: 10910)
Status
active
Active since 8 years ago
Company No
NI648641
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
96 Duncrue Street Belfast, BT3 9AR,
Previous Addresses
Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland
From: 12 October 2017To: 6 May 2022
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BRENNAN, Owen
ActiveDuncrue Street, BelfastBT3 9AR
Born August 1960
Director
Appointed 12 Oct 2017
BRENNAN, Owen
Duncrue Street, BelfastBT3 9AR
Born August 1960
Director
12 Oct 2017
Active
MC ENTEE, Paul Anthony
ActiveDuncrue Street, BelfastBT3 9AR
Born June 1964
Director
Appointed 09 Oct 2023
MC ENTEE, Paul Anthony
Duncrue Street, BelfastBT3 9AR
Born June 1964
Director
09 Oct 2023
Active
FINNEGAN, Gerard
Resigned19 Clarendon Road, BelfastBT1 3BG
Born October 1962
Director
Appointed 01 Jun 2020
Resigned 31 Jan 2022
FINNEGAN, Gerard
19 Clarendon Road, BelfastBT1 3BG
Born October 1962
Director
01 Jun 2020
Resigned 31 Jan 2022
Resigned
KENNEDY, Richard
ResignedDuncrue Street, BelfastBT3 9AR
Born July 1965
Director
Appointed 12 Oct 2017
Resigned 26 Sept 2022
KENNEDY, Richard
Duncrue Street, BelfastBT3 9AR
Born July 1965
Director
12 Oct 2017
Resigned 26 Sept 2022
Resigned
MACATEER, Donal
Resigned19 Clarendon Road, BelfastBT1 3BG
Born August 1968
Director
Appointed 01 Jun 2018
Resigned 25 May 2020
MACATEER, Donal
19 Clarendon Road, BelfastBT1 3BG
Born August 1968
Director
01 Jun 2018
Resigned 25 May 2020
Resigned
MCLAUGHLIN, Patrick Anthony
ResignedDuncrue Street, BelfastBT3 9AR
Born April 1966
Director
Appointed 12 Oct 2017
Resigned 30 Sept 2024
MCLAUGHLIN, Patrick Anthony
Duncrue Street, BelfastBT3 9AR
Born April 1966
Director
12 Oct 2017
Resigned 30 Sept 2024
Resigned
WALLACE, Peter Francis
ResignedDuncrue Street, BelfastBT3 9AR
Born December 1957
Director
Appointed 26 Sept 2022
Resigned 31 May 2024
WALLACE, Peter Francis
Duncrue Street, BelfastBT3 9AR
Born December 1957
Director
26 Sept 2022
Resigned 31 May 2024
Resigned
WALLACE, Peter Francis
Resigned19 Clarendon Road, BelfastBT1 3BG
Born December 1957
Director
Appointed 12 Oct 2017
Resigned 10 Mar 2020
WALLACE, Peter Francis
19 Clarendon Road, BelfastBT1 3BG
Born December 1957
Director
12 Oct 2017
Resigned 10 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belfast, AntrimBT3 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2017
Devenish Nutrition Investment Limited
Belfast, AntrimBT3 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2017
Active
19 Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 30 Oct 2017
Devenish Nutrition Limited
19 Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Ceased 30 Oct 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
13 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2019