CHANELLE GENERICS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CHANELLE GENERICS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CHANELLE GENERICS LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526996. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CHANELLE GENERICS LIMITED - LIVERPOOL

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 / 8 31/08/2022 31/05/2024

Registered Office

C/O HAINES WATTS LIVERPOOL LTD
PACIFIC CHAMBERS
LIVERPOOL
L2 5QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

C/O HAINES WATTS LIVERPOOL LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HILARY BURKE Oct 1947 Irish Secretary 2005-08-04 CURRENT
MICHAEL HILARY BURKE Oct 1947 Irish Director 2005-08-04 CURRENT
MICHAEL JAMES BURKE Jun 1980 Irish Director 2005-08-04 CURRENT
MR SEAN KAVANAGH May 1963 Irish Director 2005-08-03 UNTIL 2005-08-04 RESIGNED
POREMA LIMITED Corporate Secretary 2005-08-03 UNTIL 2005-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Hilary Burke 2021-07-01 10/1947 Ballsbridge   Co Dublin Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael James Burke 2016-04-06 6/1980 Dubia Marina   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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