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 12 years ago on 20/07/2011 and has the registered number: NI608282. The accounts status is FULL and accounts are next due on 30/09/2024.
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: NI608282. The accounts status is FULL and accounts are next due on 30/09/2024.
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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 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 |
---|---|
20/07/2023 | 03/08/2024 |
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 |
EMMA LOUISE DUFFY | British | Secretary | 2011-11-09 | CURRENT | |
MR PAUL FRANCIS DONNELLY | Oct 1961 | Irish | Director | 2015-06-01 | CURRENT |
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 |
MISS ALICE CATHERINE BAILIE | Jan 1985 | British | Director | 2011-07-20 UNTIL 2011-10-14 | 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 |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2012-10-16 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul O'Brien | 2020-09-24 | 7/1967 | Belfast | Ownership of shares 25 to 50 percent |
Gortmullan Holdings Limited | 2016-04-06 | Belfast |
Voting rights 75 to 100 percent Right to appoint and remove directors |