QUINN THERM UK LIMITED - ROCHESTER


Company Profile Company Filings

Overview

QUINN THERM UK LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
QUINN THERM UK LIMITED was incorporated 14 years ago on 17/08/2006 and has the registered number: 05908781. The accounts status is FULL and accounts are next due on 31/12/2020.

QUINN THERM UK LIMITED - ROCHESTER

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 31/12/2018 31/12/2020

Registered Office

QUINN CLEMENT (NI) LIMITED
SCOTLINE TRANSIT
ROCHESTER
KENT
ME2 4EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2020 31/08/2021

Map

QUINN CLEMENT (NI) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DARA O'REILLY Nov 1972 Irish Director 2014-12-23 CURRENT
MR LIAM GERARD MCCAFFREY Jan 1963 Irish Director 2014-12-23 CURRENT
JOHN DARA O REILLY Secretary 2014-12-23 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-08-17 UNTIL 2006-08-17 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-17 UNTIL 2006-08-17 RESIGNED
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED Corporate Secretary 2011-04-14 UNTIL 2011-12-05 RESIGNED
MS BRENDA MARY BANNON Sep 1976 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
PAUL EDWARD DIXON Dec 1970 Irish Director 2011-04-14 UNTIL 2012-12-14 RESIGNED
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2012-12-14 UNTIL 2014-12-23 RESIGNED
BERNARD PATRICK FARRELL Mar 1965 Irish Director 2014-02-10 UNTIL 2014-12-23 RESIGNED
MR KEVIN LUNNEY Nov 1968 Irish Director 2006-08-17 UNTIL 2009-03-13 RESIGNED
JOHN LEE Oct 1945 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
MR LIAM GERARD MCCAFFREY Jan 1963 Irish Director 2006-08-17 UNTIL 2009-03-13 RESIGNED
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
MR DENIS PATRICK MURPHY Jun 1942 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
PATRICK MOHAN Mar 1963 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2011-04-14 UNTIL 2014-12-23 RESIGNED
MR PATRICK ANTHONY O'NEILL Aug 1938 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
JOHN DARA O'REILLY Nov 1972 Director 2006-08-17 UNTIL 2009-03-13 RESIGNED
MR SEAN QUINN Sep 1946 Irish Director 2006-08-17 UNTIL 2009-03-13 RESIGNED
TONY LUNNEY Sep 1964 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
EMMA LOUISE DUFFY Secretary 2011-11-08 UNTIL 2014-12-23 RESIGNED
JOHN DARA O'REILLY Nov 1972 Secretary 2006-08-17 UNTIL 2009-03-13 RESIGNED
MS BRENDA MARY BANNON Sep 1976 Irish Secretary 2009-03-13 UNTIL 2011-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Construction Industry Supplies Holdco Limited 2016-04-06 Derrylin   County Fermanagh Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYCASA SERVICES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
IRG HOLDINGS (UK) LIMITED BALLSBRIDGE Dissolved... FULL 70100 - Activities of head offices
QUINN RADIATORS LIMITED MANCHESTER In... FULL 32990 - Other manufacturing n.e.c.
PAGET HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
POLYCASA LIMITED WOLVERHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PLUNKETT HOLDINGS UK LIMITED TAMWORTH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENVA TOOMEBRIDGE LIMITED NEWARK UNITED KINGDOM Active FULL 38320 - Recovery of sorted materials
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED TAMWORTH UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
QUINN BUILDING PRODUCTS LIMITED DERRYLIN NORTHERN IRELAND Active FULL 32990 - Other manufacturing n.e.c.
I.A.W.S. LIMITED DUNGANNON Dissolved... DORMANT 99999 - Dormant Company
QUINN CONCRETE LIMITED DERRYLIN NORTHERN IRELAND Active FULL 32990 - Other manufacturing n.e.c.
IMMARK (NI) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
QUINN WINDFARM LIMITED BELFAST Dissolved... GROUP 4013 - Distribution & trade in electricity
DEMESNE INVESTMENTS LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
TALLGROVE PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MANTLIN LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
QUINN CEMENT (NI) LIMITED DERRYLIN NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
BLUESKY RESOURCE RECOVERY LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CONSTRUCTION INDUSTRY SUPPLIES HOLDCO LIMITED DERRYLIN NORTHERN IRELAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.E.HASELDEN & SON LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
5 STAR DESPATCH (1995) LIMITED ROCHESTER ENGLAND Active 53202 - Unlicensed carrier
CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED STROOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PERFECT BOOKS KENT LIMITED ROCHESTER ENGLAND Active 69202 - Bookkeeping activities