BORD NA MONA UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BORD NA MONA UK LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BORD NA MONA UK LIMITED was incorporated 23 years ago on 17/12/1996 and has the registered number: 03293654. The accounts status is FULL and accounts are next due on 31/03/2021.

BORD NA MONA UK LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2019 31/03/2021

Registered Office

SIMONSWOOD MOSS PERIMETER ROAD
LIVERPOOL
L33 3AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BORD NA MONA ENVIRONMENTAL UK LIMITED (until 31/03/2011)
BRIGHTWATER GROUP LIMITED (until 31/08/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 14/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GERARD MCGLOIN Oct 1974 Irish Director 2019-09-18 CURRENT
MR JOE LANE May 1962 Irish Director 2019-09-18 CURRENT
DESMOND PHILIP CASEY Jan 1961 Irish Director 2019-04-12 CURRENT
MS ANNA-MARIE CURRY Secretary 2011-12-08 CURRENT
MR GER EDWARD BREEN Jul 1964 Irish Director 2019-01-01 CURRENT
PATRICK JOSEPH FOX Apr 1949 Irish Director 2005-08-17 UNTIL 2011-12-08 RESIGNED
MR (DESMOND) PHILIP CASEY Jan 1961 Irish Director 2015-01-01 UNTIL 2018-04-30 RESIGNED
DR ALAN DAVID COLE CANTWELL Oct 1945 British Director 1996-12-17 UNTIL 2005-08-17 RESIGNED
PATRICK HUGHES Nov 1939 Irish Director 2000-07-31 UNTIL 2001-02-01 RESIGNED
TERENCE CALCUTT Oct 1944 British Director 1996-12-17 UNTIL 2005-08-17 RESIGNED
MR THOMAS DESMOND BRADLEY Sep 1954 Irish Director 2011-12-08 UNTIL 2015-09-10 RESIGNED
MR PAUDGE BENNETT Jul 1953 Irish Director 2007-03-01 UNTIL 2015-01-01 RESIGNED
MR MICHAEL PIUS BARRY Apr 1957 Irish Director 2015-01-01 UNTIL 2019-03-31 RESIGNED
MR RODERICK JOHN BROAD Feb 1951 British Director 2003-06-27 UNTIL 2007-10-23 RESIGNED
KYRAN HURLEY May 1952 Irish Director 2001-11-01 UNTIL 2003-11-06 RESIGNED
MR MARK HIGGINS Aug 1959 Irish Director 2018-04-30 UNTIL 2019-01-01 RESIGNED
MR SEAMUS JAMES MAGUIRE Mar 1958 Irish Director 2018-04-30 UNTIL 2019-04-12 RESIGNED
MATTHEW JAMES TURNER Apr 1959 British Director 2003-06-27 UNTIL 2004-07-31 RESIGNED
RORY MICHAEL SCANLAN Sep 1945 Irish Director 2005-08-17 UNTIL 2012-06-13 RESIGNED
MR JAMES GERARD RYAN Sep 1954 Irish Director 2015-09-10 UNTIL 2017-03-31 RESIGNED
MR DENIS MICHAEL LEONARD May 1959 Irish Director 2015-01-01 UNTIL 2018-04-30 RESIGNED
COLM O'GOGAIN Jun 1953 Irish Director 2004-10-27 UNTIL 2011-12-08 RESIGNED
PATRICK JOSEPH MINOGUE Jan 1946 Irish Director 2005-08-17 UNTIL 2007-01-01 RESIGNED
MC FORMATIONS LIMITED Director 1996-12-17 UNTIL 1996-12-17 RESIGNED
MR GERARD MICHAEL MCDONNELL Sep 1964 Irish Director 2017-05-04 UNTIL 2018-04-30 RESIGNED
GORDON ANDREW MURPHY Jun 1968 Irish Director 2001-11-01 UNTIL 2004-01-28 RESIGNED
JOHN OHALLORAN Sep 1954 Irish Director 2000-07-31 UNTIL 2003-06-27 RESIGNED
ROBERT JOHN MALONEY Feb 1955 British Director 2005-08-17 UNTIL 2007-10-23 RESIGNED
ROBERT JOHN MALONEY Feb 1955 British Director 2007-10-23 UNTIL 2010-03-31 RESIGNED
MR PASCHAL MAHER Apr 1958 Irish Director 2018-04-30 UNTIL 2019-09-25 RESIGNED
MR PATRICK MARTIN MCEVOY Jan 1952 Irish Director 2011-12-08 UNTIL 2015-01-01 RESIGNED
MR JAMES GERARD RYAN Sep 1954 Irish Secretary 2005-02-01 UNTIL 2011-12-08 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1996-12-17 UNTIL 1996-12-17 RESIGNED
DONAL CLARKE May 1944 Secretary 2000-07-31 UNTIL 2004-11-30 RESIGNED
GILLIAN MARY CALCUTT Nov 1947 Secretary 1996-12-17 UNTIL 2000-07-31 RESIGNED
MR GER EDWARD BREEN Jul 1964 Irish Secretary 2004-12-02 UNTIL 2005-02-01 RESIGNED
MR KEVIN JOSEPH HEALY May 1956 Irish Director 2015-01-01 UNTIL 2018-04-30 RESIGNED
JOHN DECLAN HOURICAN Aug 1946 Irish Director 2000-07-31 UNTIL 2005-08-17 RESIGNED
DR PAUL ANTONY ZUBER Jun 1965 British Director 2005-08-17 UNTIL 2007-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Minister For Public Expenditure And Reform 2016-12-17 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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