Introduction
Watch Company
Y
YOLK FOLK EGG PRODUCTS LIMITED
YOLK FOLK EGG PRODUCTS LIMITED is an active company incorporated on 11 July 2019 with the registered office located in Enniskillen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46330). YOLK FOLK EGG PRODUCTS LIMITED was registered 6 years ago.(SIC: 46330)
Status
active
Active since 6 years ago
Company No
NI662946
LTD Company
Age
6 Years
Incorporated 11 July 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 28 September 2022 (3 years ago)
Period: 1 August 2020 - 31 December 2021(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 4 December 2022 (3 years ago)
Submitted on 24 February 2023 (3 years ago)
Next Due
Due by 18 December 2023
For period ending 4 December 2023
Address
19 Old Coach Road Arney Enniskillen, BT92 2BZ,
Previous Addresses
1 the Market Place Derrylin Enniskillen BT92 9AN United Kingdom
From: 11 July 2019To: 15 September 2023
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COX, Martin Joseph
ActiveOld Coach Road, EnniskillenBT92 2BZ
Born February 1983
Director
Appointed 18 Aug 2023
COX, Martin Joseph
Old Coach Road, EnniskillenBT92 2BZ
Born February 1983
Director
18 Aug 2023
Active
COX, Marice
ResignedOld Coach Road, EnniskillenBT92 2BZ
Born June 1984
Director
Appointed 31 Oct 2020
Resigned 17 Aug 2023
COX, Marice
Old Coach Road, EnniskillenBT92 2BZ
Born June 1984
Director
31 Oct 2020
Resigned 17 Aug 2023
Resigned
COX, Martin Joseph
ResignedOld Coach Road, EnniskillenBT92 2BZ
Born February 1983
Director
Appointed 11 Jul 2019
Resigned 31 Oct 2020
COX, Martin Joseph
Old Coach Road, EnniskillenBT92 2BZ
Born February 1983
Director
11 Jul 2019
Resigned 31 Oct 2020
Resigned
MORRISON, Malcolm George Douglas
ResignedTownhead Street, ThornhillDG3 5NL
Born January 1965
Director
Appointed 11 Jul 2019
Resigned 01 Jul 2023
MORRISON, Malcolm George Douglas
Townhead Street, ThornhillDG3 5NL
Born January 1965
Director
11 Jul 2019
Resigned 01 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Marice Cox
ActiveOld Coach Road, EnniskillenBT92 2BZ
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Oct 2020
Mrs Marice Cox
Old Coach Road, EnniskillenBT92 2BZ
Born June 1984
Ownership of shares 25 to 50 percent
31 Oct 2020
Active
Mr Martin Joseph Cox
CeasedOld Coach Road, EnniskillenBT92 2BZ
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2019
Ceased 31 Oct 2020
Mr Martin Joseph Cox
Old Coach Road, EnniskillenBT92 2BZ
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2019
Ceased 31 Oct 2020
Ceased
Mr Malcolm George Douglas Morrison
ActiveTownhead Street, ThornhillDG3 5NL
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2019
Mr Malcolm George Douglas Morrison
Townhead Street, ThornhillDG3 5NL
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
4 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2020