MEDITE SMARTPLY UK LIMITED - DARTFORD


Company Profile Company Filings

Overview

MEDITE SMARTPLY UK LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
MEDITE SMARTPLY UK LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06671168. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MEDITE SMARTPLY UK LIMITED - DARTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COTTON LAKE HOUSE
DARTFORD
DA2 6QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COILLTE PANEL PRODUCTS UK LIMITED (until 10/03/2020)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC REILLY Jan 1981 Irish Director 2021-05-28 CURRENT
MR NEIL FOOT Apr 1963 Irish Director 2019-05-30 CURRENT
MS DEIRDRE COLEMAN Secretary 2021-09-01 CURRENT
SEAMUS MURRAY Jul 1951 Irish Director 2013-03-19 UNTIL 2014-07-31 RESIGNED
MS JULIE MURPHY-O'CONNOR May 1972 Irish Director 2015-02-26 UNTIL 2015-11-18 RESIGNED
MR FERGAL LEAMY Jul 1977 Irish Director 2015-11-18 UNTIL 2019-05-30 RESIGNED
DAVID GUNNING Jul 1960 Irish Director 2008-08-12 UNTIL 2013-03-19 RESIGNED
GERARD BRITCHFIELD Jun 1963 Irish Director 2008-08-12 UNTIL 2021-05-28 RESIGNED
MR DOMINIC REILLY Secretary 2020-11-01 UNTIL 2021-09-01 RESIGNED
MR DONAL MORIARTY Secretary 2017-01-04 UNTIL 2017-11-21 RESIGNED
MS GRAINNE MCLAUGHLIN Secretary 2018-02-20 UNTIL 2020-11-01 RESIGNED
MS MAURA MCCARTHY Secretary 2017-11-21 UNTIL 2018-02-20 RESIGNED
ANTHONY HENNESSY Secretary 2009-01-01 UNTIL 2014-07-31 RESIGNED
MR GERARD EGAN Secretary 2014-07-31 UNTIL 2017-01-04 RESIGNED
MR. DENIS BYRNE Dec 1948 Irish Director 2014-07-31 UNTIL 2014-12-31 RESIGNED
GERRY BRITCHFIELD Secretary 2008-08-12 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister For Public Expenditure, Ndp Delivery & Reform 2023-05-08 Dublin 2   D02 R583 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Coillte Cuideachta Ghníomhaíochta Ainmnithe 2016-04-06 - 2023-05-08 Newtownmountkennedy   Co. Wicklow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICOYA TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
TRICOYA UK LIMITED LONDON UNITED KINGDOM Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SMARTPLY EUROPE LTD IRELAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MEDITE SMARTPLY UK LIMITED 2023-09-13 31-12-2022 £227,384 Cash £414,726 equity
MEDITE SMARTPLY UK LIMITED 2022-09-08 31-12-2021 £530,914 Cash £282,669 equity
MEDITE SMARTPLY UK LIMITED 2021-10-01 31-12-2020 £64,550 Cash £164,998 equity
MEDITE SMARTPLY UK LIMITED 2021-02-03 31-12-2019 £847,803 Cash £1,028,473 equity
COILLTE PANEL PRODUCTS UK LIMITED 2019-09-11 31-12-2018 £818,323 Cash £830,677 equity
Abbreviated Company Accounts - COILLTE PANEL PRODUCTS UK LIMITED 2016-09-29 31-12-2015 £550,390 Cash £547,582 equity
Abbreviated Company Accounts - COILLTE PANEL PRODUCTS UK LIMITED 2015-09-10 31-12-2014 £429,177 Cash £459,698 equity
Abbreviated Company Accounts - COILLTE PANEL PRODUCTS UK LIMITED 2014-11-11 31-12-2013 £388,110 Cash £376,307 equity

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