AVENTAS MANUFACTURING GROUP HOLDCO LIMITED - BELFAST


Company Profile Company Filings

Overview

AVENTAS MANUFACTURING GROUP HOLDCO LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED was incorporated 9 years ago on 20/07/2011 and has the registered number: NI608282. The accounts status is FULL and accounts are next due on 31/12/2020.

AVENTAS MANUFACTURING GROUP HOLDCO LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies 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

A&L GOODBODY SOLICITORS
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
QUINN MANUFACTURING GROUP HOLDCO LIMITED (until 29/11/2013)
QUINN MANUFACTURING GROUP HOLDINGS LIMITED (until 21/09/2011)
ALG QGL 2 LIMITED (until 21/09/2011)

Confirmation Statements

Last Statement Next Statement Due
20/07/2019 31/08/2020

Map

A&L GOODBODY SOLICITORS
NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2015-06-01 CURRENT
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2015-06-01 CURRENT
EMMA LOUISE DUFFY British Secretary 2011-11-09 CURRENT
STEPHEN PAUL WEBSTER Nov 1952 British Director 2012-10-16 UNTIL 2015-05-31 RESIGNED
MISS ALICE CATHERINE BAILIE Jan 1985 British Director 2011-07-20 UNTIL 2011-10-14 RESIGNED
MR PAUL EDWARD DIXON Dec 1970 Irish Director 2011-12-02 UNTIL 2012-12-14 RESIGNED
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2012-12-14 UNTIL 2015-05-31 RESIGNED
MR KIERAN GERARD LEONARD Oct 1961 Irish Director 2015-06-01 UNTIL 2017-12-31 RESIGNED
ROBERT MICHAEL MC TIGHE Oct 1953 British Director 2012-02-21 UNTIL 2015-05-31 RESIGNED
EUGENE PACELLI MARY MCCAGUE Oct 1958 Irish Director 2011-12-02 UNTIL 2015-05-31 RESIGNED
ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2015-06-01 UNTIL 2018-07-31 RESIGNED
DENIS PATRICK MURPHY Jun 1942 Irish Director 2011-10-14 UNTIL 2015-05-31 RESIGNED
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2011-10-14 UNTIL 2015-05-31 RESIGNED
MR PATRICK ANTHONY O'NEILL Aug 1938 Irish Director 2011-10-14 UNTIL 2012-03-30 RESIGNED
NEIL JONATHAN ROBSON Feb 1969 British Director 2011-12-02 UNTIL 2012-10-23 RESIGNED
MR JASON MARK THOMPSON Nov 1967 Irish Director 2011-07-20 UNTIL 2011-10-14 RESIGNED
JAMES BRENDAN TUOHY May 1955 Irish Director 2011-10-14 UNTIL 2015-05-31 RESIGNED
MR DENIS PATRICK MURPHY Jun 1942 Irish Director 2015-06-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gortmullan Holdings Limited 2016-04-06 Belfast   Voting rights 75 to 100 percent
Right to appoint and remove directors

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