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 27 years ago on 17/06/1996 and has the registered number: NI030990. The accounts status is FULL and accounts are next due on 30/09/2024.

ENCIRC LIMITED - ENNISKILLEN

This company is listed in the following categories:
23130 - Manufacture of hollow glass
32990 - Other manufacturing n.e.c.

Accounts Status

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

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
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLOS DELCLAUX ZULUETA Nov 1956 Spanish Director 2015-01-14 CURRENT
MR JOSEBA FERNANDEZ DE MENDIA Jan 1978 Spanish Director 2022-06-09 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 ORIOL MOYA SEGADO Mar 1979 Spanish Director 2022-06-09 CURRENT
SEAN MURPHY Secretary 2015-01-14 CURRENT
MR ADRIAN THOMAS CURRY Sep 1971 Northern Irish Director 2012-03-30 CURRENT
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2011-04-14 UNTIL 2015-01-14 RESIGNED
MR DAVID MACKEY Jan 1949 Irish Director 1996-06-17 UNTIL 2002-10-07 RESIGNED
MR SEAN QUINN Sep 1946 Irish Director 1996-06-17 UNTIL 2009-03-13 RESIGNED
MRS PATRICIA QUINN Nov 1952 Irish Director 1996-06-17 UNTIL 2005-03-31 RESIGNED
MR KEVIN LUNNEY Nov 1968 Irish Director 1998-11-01 UNTIL 2009-03-13 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
EMMA LOUISE DUFFY Secretary 2011-11-08 UNTIL 2015-01-14 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
SEAN MICHAEL MURPHY Apr 1972 Irish Director 2006-12-11 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 2000-08-01 UNTIL 2009-03-13 RESIGNED
MR LIAM GERARD MC CAFFREY Jan 1963 Irish Director 1996-06-17 UNTIL 2009-03-13 RESIGNED
ROBERT ROSE Mar 1957 British Director 2011-06-29 UNTIL 2011-10-19 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 MICHAEL KING Jan 1960 Irish Director 1998-11-01 UNTIL 2000-02-18 RESIGNED
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2012-12-14 UNTIL 2015-01-14 RESIGNED
MR PAUL EDWARD DIXON Dec 1970 Irish Director 2011-04-14 UNTIL 2012-12-14 RESIGNED
MR PAULO GUILHERME DE ANDRADE GUERRA May 1961 Spanish Director 2017-11-27 UNTIL 2022-06-08 RESIGNED
MR ADRIAN THOMAS CURRY Sep 1971 Northern Irish Director 2003-09-25 UNTIL 2011-10-19 RESIGNED
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED Corporate Secretary 2011-04-14 UNTIL 2011-12-05 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

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