PROVIDENCE RESOURCES UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PROVIDENCE RESOURCES UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
PROVIDENCE RESOURCES UK LIMITED was incorporated 58 years ago on 06/10/1965 and has the registered number: 00860832. The accounts status is FULL and accounts are next due on 30/09/2023.
PROVIDENCE RESOURCES UK LIMITED was incorporated 58 years ago on 06/10/1965 and has the registered number: 00860832. The accounts status is FULL and accounts are next due on 30/09/2023.
PROVIDENCE RESOURCES UK LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH ADVISORY
MANCHESTER
LANCASHIRE
M2 1HW
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC RESOURCES (UK) LIMITED (until 11/07/2005)
ATLANTIC RESOURCES (UK) LIMITED (until 11/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2022 | 29/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON BRETT | Jun 1971 | Irish | Director | 2016-02-29 | CURRENT |
PETER JOHN NEWMAN | Feb 1955 | British | Director | 2021-10-18 | CURRENT |
ALAN SCOTT LINN | Dec 1957 | British | Director | 2021-07-22 UNTIL 2021-10-18 | RESIGNED |
WILLIAM JAMES TILSON | Feb 1932 | Irish | Director | 1996-02-15 UNTIL 1997-09-19 | RESIGNED |
JAMES STEPHEN MCCARTHY | Jun 1924 | Irish | Director | RESIGNED | |
SHANE ANTHONY REIHILL | Sep 1965 | Irish | Director | 1997-09-19 UNTIL 1999-12-01 | RESIGNED |
MR PATRICK JOSEPH PLUNKETT | Dec 1950 | Irish | Director | 2019-12-06 UNTIL 2021-07-22 | RESIGNED |
VINCENT PERGUSON | Jun 1931 | Irish | Director | RESIGNED | |
MR JOHN O'SULLIVAN | Jul 1966 | Irish | Director | 2012-04-30 UNTIL 2019-08-06 | RESIGNED |
MR TONY O'REILLY | Dec 1966 | Irish | Director | 2012-04-30 UNTIL 2019-12-06 | RESIGNED |
MR ANTHONY JOHN FRANCIS O'REILLY | May 1936 | Irish | Director | RESIGNED | |
ANTHONY JOHN O'REILLY | Dec 1966 | Irish | Director | 1994-12-14 UNTIL 1999-12-01 | RESIGNED |
MR PHILIP O'QUIGLEY | Jul 1963 | Irish | Director | 2008-10-01 UNTIL 2012-04-30 | RESIGNED |
MR JOHN FRANCIS MEAGHER | Jul 1938 | Irish | Director | 1992-05-22 UNTIL 1997-09-19 | RESIGNED |
GERALD LUKE MCGUINNESS | May 1938 | Irish | Director | RESIGNED | |
MR ANGUS MURRAY MCCOSS | Nov 1961 | British | Director | 2019-12-06 UNTIL 2020-07-20 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1991-12-26 UNTIL 2009-09-10 | RESIGNED | ||
MR WILLIAM PETER KIDNEY | Apr 1956 | Irish | Director | 1995-02-15 UNTIL 1999-12-01 | RESIGNED |
DR BRIAN JOHN HILLERY | Nov 1935 | Irish | Director | 1997-09-19 UNTIL 1999-12-01 | RESIGNED |
MR MICHAEL GERALD GRAHAM | Feb 1950 | Irish | Director | 1999-12-01 UNTIL 2016-02-29 | RESIGNED |
BRENDAN PATRICK GILMORE | Jul 1946 | Irish | Director | 1992-05-22 UNTIL 1997-09-19 | RESIGNED |
RICHARD THOMAS WALTER LAWRENCE CONROY | Sep 1933 | British | Director | 1992-05-22 UNTIL 1994-12-16 | RESIGNED |
DR DESMOND PATRICK JOSEPH CONROY | Jun 1922 | British | Director | 1992-05-22 UNTIL 1994-12-16 | RESIGNED |
MICHAEL GERARD COLLEY | May 1952 | Irish | Director | RESIGNED | |
DR VIVIAN CASTON | Mar 1940 | Isle Of Man Resident | Director | 1997-09-19 UNTIL 1998-05-29 | RESIGNED |
STEPHEN GERARD CARROLL | Aug 1962 | Irish | Director | 2000-11-21 UNTIL 2008-10-01 | RESIGNED |
EMMET KEVIN BROWN | Mar 1950 | Irish | Director | RESIGNED | |
ANDRIS BLANKENBURGS | May 1962 | British | Director | 1998-06-02 UNTIL 1999-07-07 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-10 UNTIL 2023-03-02 | RESIGNED | ||
MR PHILIP OLIVER JAMES TRACY | May 1950 | British | Director | 1999-05-11 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Providence Resources Plc | 2016-09-14 | Dublin 18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |