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 - MANCHESTER

This company is listed in the following categories:
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)

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

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