Dublin
D03 E0c0
Ireland
Director Name | Donal O'Riain |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Ecocem F1, Eastpoint Dublin D03 E0c0 Ireland |
Secretary Name | Mr Garry Grogan |
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Status | Current |
Appointed | 01 January 2023(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Ecocem F1 Eastpoint Business Park Dublin D03 E0c0 Ireland |
Director Name | Patrick Grace |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Ecocem F1, Eastpoint Dublin D03 E0c0 Ireland |
Secretary Name | Patrick Grace |
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Status | Resigned |
Appointed | 06 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Ecocem F1, Eastpoint Business Park Dublin D03 E0c0 Ireland |
Registered Address | Silverwell House Silverwell Street Bolton Lancashire BL1 1PT |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 19 February 2025 (10 months from now) |
11 August 2017 | Delivered on: 15 August 2017 Persons entitled: Aib Commercial Finance Limited Classification: A registered charge Outstanding |
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15 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
22 February 2023 | Termination of appointment of Patrick Grace as a director on 31 December 2022 (1 page) |
22 February 2023 | Termination of appointment of Patrick Grace as a secretary on 31 December 2022 (1 page) |
22 February 2023 | Appointment of Mr Garry Grogan as a secretary on 1 January 2023 (2 pages) |
16 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
17 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
17 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
18 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 July 2019 | Resolutions
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18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
31 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
28 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
16 February 2018 | Director's details changed for Patrick Grace on 16 February 2018 (2 pages) |
16 February 2018 | Secretary's details changed for Patrick Grace on 16 February 2018 (1 page) |
16 February 2018 | Director's details changed for Donal O'riain on 16 February 2018 (2 pages) |
16 February 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
16 February 2018 | Director's details changed for Conor O'riain on 16 February 2018 (2 pages) |
15 August 2017 | Registration of charge 106037530001, created on 11 August 2017 (9 pages) |
15 August 2017 | Registration of charge 106037530001, created on 11 August 2017 (9 pages) |
6 June 2017 | Memorandum and Articles of Association (24 pages) |
6 June 2017 | Memorandum and Articles of Association (24 pages) |
6 June 2017 | Memorandum and Articles of Association (24 pages) |
6 June 2017 | Memorandum and Articles of Association (24 pages) |
10 May 2017 | Resolutions
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10 May 2017 | Resolutions
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6 February 2017 | Incorporation Statement of capital on 2017-02-06
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6 February 2017 | Incorporation Statement of capital on 2017-02-06
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