ENCIRC LIMITED - ENNISKILLEN


Company Profile Company Filings

Overview

ENCIRC LIMITED is a Private Limited Company from ENNISKILLEN and has the status: Active.
ENCIRC LIMITED was incorporated 24 years ago on 17/06/1996 and has the registered number: NI030990. The accounts status is FULL and accounts are next due on 31/12/2020.

ENCIRC LIMITED - ENNISKILLEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

ENCIRC LIMITED 11 GORTAHURK ROAD
ENNISKILLEN
FERMANAGH
BT92 9DD

This Company Originates in : United Kingdom
Previous trading names include:
QUINN GLASS LIMITED (until 12/05/2014)

Confirmation Statements

Last Statement Next Statement Due
23/09/2019 04/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAULO GUILHERME DE ANDRADE GUERRA May 1961 Spanish Director 2017-11-27 CURRENT
CARLOS DELCLAUX ZULUETA Nov 1956 Spanish Director 2015-01-14 CURRENT
RA??L GÓMEZ MERINO Sep 1975 Spanish Director 2015-01-14 CURRENT
SEAN MICHAEL MURPHY Apr 1972 Irish Director 2019-03-07 CURRENT
JORGE SCHMITT ZALBIDE Jan 1969 German Director 2015-01-14 CURRENT
MR ADRIAN THOMAS CURRY Sep 1971 British Director 2012-03-30 CURRENT
SEAN MURPHY Secretary 2015-01-14 CURRENT
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED Corporate Secretary 2011-04-14 UNTIL 2011-12-05 RESIGNED
ROBERT ROSE Mar 1957 British Director 2011-06-29 UNTIL 2011-10-19 RESIGNED
MR ADRIAN THOMAS CURRY Sep 1971 British Director 2003-09-25 UNTIL 2011-10-19 RESIGNED
MR 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 2015-01-14 RESIGNED
MR PETER FITZGERALD Oct 1951 British Director 2004-09-01 UNTIL 2011-10-19 RESIGNED
MR KIERAN GERARD LEONARD Oct 1961 Irish Director 2011-07-18 UNTIL 2011-10-19 RESIGNED
MR KEVIN LUNNEY Nov 1968 Irish Director 1998-11-01 UNTIL 2009-03-13 RESIGNED
MR MICHAEL KING Jan 1960 Irish Director 1998-11-01 UNTIL 2000-02-18 RESIGNED
MR LIAM GERARD MC CAFFREY Jan 1963 Irish Director 1996-06-17 UNTIL 2009-03-13 RESIGNED
PATRICK MOHAN Mar 1963 Irish Director 2000-08-01 UNTIL 2009-03-13 RESIGNED
MR DENIS PATRICK MURPHY Jun 1942 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
SEAN MICHAEL MURPHY Apr 1972 Irish Director 2006-12-11 UNTIL 2011-10-19 RESIGNED
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2011-04-14 UNTIL 2015-01-14 RESIGNED
MR DONAL O'DONNELL Jan 1964 Irish Director 2000-08-01 UNTIL 2004-07-31 RESIGNED
JAMES BARTHOLOMEW O'HARA Nov 1952 Irish Director 2011-07-18 UNTIL 2011-10-19 RESIGNED
MR PATRICK ANTHONY O'NEILL Aug 1938 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
MR TIMOTHY HERBERT BLACKER QUIN Jul 1943 British Director 2011-07-18 UNTIL 2011-10-19 RESIGNED
MRS PATRICIA QUINN Nov 1952 Irish Director 1996-06-17 UNTIL 2005-03-31 RESIGNED
MR SEAN QUINN Sep 1946 Irish Director 1996-06-17 UNTIL 2009-03-13 RESIGNED
MR DAVID MACKEY Jan 1949 Irish Director 1996-06-17 UNTIL 2002-10-07 RESIGNED
JOHN DARA O'REILLY Secretary 1996-06-17 UNTIL 2009-03-13 RESIGNED
SEAN MICHAEL MURPHY Apr 1972 Irish Secretary 2009-03-13 UNTIL 2011-10-19 RESIGNED
EMMA LOUISE DUFFY Secretary 2011-11-08 UNTIL 2015-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vidrala S.A. 2016-04-06 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
POLYCASA SERVICES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
THE WINE AND SPIRIT TRADE ASSOCIATION LONDON Active SMALL 94120 - Activities of professional membership organizations
THE BRITISH GLASS MANUFACTURERS CONFEDERATION CHAPELTOWN SHEFFIELD Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
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
QUINN AVIATION LIMITED NEWPORT Dissolved... FULL 51101 - Scheduled passenger air transport
POLYCASA LIMITED WOLVERHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
GLASS FUTURES LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
QUINN BUILDING PRODUCTS LIMITED DERRYLIN NORTHERN IRELAND Active FULL 32990 - Other manufacturing n.e.c.
QUINN CONCRETE LIMITED DERRYLIN NORTHERN IRELAND Active FULL 32990 - Other manufacturing n.e.c.
POLYCASA GROUP LIMITED BELFAST Dissolved... FULL 70100 - Activities of head offices
QUINN PROPERTY MANAGEMENT LIMITED BELFAST Dissolved... FULL 70100 - Activities of head offices
QUINN CEMENT (NI) LIMITED DERRYLIN NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
AVENTAS MANUFACTURING GROUP SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 70100 - Activities of head offices
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
GORTMULLAN HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
AVENTAS MANUFACTURING GROUP LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INVERBEIRA UK LIMITED BELFAST NORTHERN IRELAND Active 64209 - Activities of other holding companies n.e.c.