ARDMAC / PCI LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARDMAC / PCI LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ARDMAC / PCI LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796170. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARDMAC / PCI LIMITED - MANCHESTER

This company is listed in the following categories:
43390 - Other building completion and finishing
43999 - Other specialised construction 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

4 SCHOLAR GREEN ROAD
MANCHESTER
M32 0TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK SHAWN ROTH Sep 1971 American Director 2017-10-04 CURRENT
MR NEIL PARKINSON Secretary 2022-11-04 CURRENT
MR DENNIS PAPATHANASOPOULOS Jul 1974 American Director 2022-09-08 CURRENT
MR RONAN QUINN Jun 1966 Irish Director 2008-12-12 CURRENT
MR ROBERT ALAN CLAYTON Oct 1965 American Director 2017-10-04 CURRENT
DONAL GARGAN Apr 1961 Irish Director 2020-09-16 CURRENT
MR ALAN COAKLEY Mar 1966 Irish Director 2019-10-13 CURRENT
MR JASON HENDRICKS May 1976 American Director 2020-09-16 CURRENT
MR ENDA MURPHY Jul 1973 Irish Director 2020-09-16 CURRENT
MR RONALD MARTIN STAFFORD Sep 1969 American Director 2017-10-04 UNTIL 2022-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-05 UNTIL 1993-03-05 RESIGNED
MR JAMES DULLY Jun 1950 Irish Secretary 2004-09-01 UNTIL 2015-07-23 RESIGNED
MR IAN MADDEN Secretary 2016-12-13 UNTIL 2022-11-04 RESIGNED
MR JOHN SEYMOOR HEWITT Sep 1951 English Secretary 1993-03-05 UNTIL 1995-02-28 RESIGNED
MR CORMAC SMYTH Secretary 2015-07-23 UNTIL 2016-12-13 RESIGNED
FRANK KEENAN British Secretary 1995-05-31 UNTIL 2004-09-01 RESIGNED
MR JAMES DULLY Jun 1950 Irish Director 1995-05-31 UNTIL 2008-12-12 RESIGNED
KENNETH SPRAETZ May 1937 American Director 1995-05-31 UNTIL 1998-07-26 RESIGNED
CORMAC SMYTH Nov 1970 Irish Director 2008-12-12 UNTIL 2020-09-16 RESIGNED
MR ROY MILLER Oct 1967 Irish Director 2014-09-01 UNTIL 2019-10-13 RESIGNED
MR BRENDAN MC ANALLEN Mar 1945 Irish Director 1993-03-05 UNTIL 1995-05-31 RESIGNED
MR KEVIN MCANALLEN Dec 1942 Irish Director 1995-02-01 UNTIL 2008-12-12 RESIGNED
MR JOHN SEYMOOR HEWITT Sep 1951 English Director 1993-03-05 UNTIL 1995-02-28 RESIGNED
MR DANIEL HEFFERON Nov 1957 American Director 2009-10-01 UNTIL 2017-10-04 RESIGNED
CRAIG FALLON Nov 1943 American Director 1995-05-31 UNTIL 1998-07-26 RESIGNED
DOUG DAHMER Dec 1960 American Director 2010-07-12 UNTIL 2017-10-04 RESIGNED
MR COLIN CASEY Apr 1961 Irish Director 2009-10-01 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kakapuka Limited 2017-02-01 - 2017-02-01 Dublin 2   Dublin Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDMAC PERFORMANCE CONTRACTING LIMITED MANCHESTER Active FULL 32990 - Other manufacturing n.e.c.
ARDMAC CONTRACTS LIMITED CRAIGAVON Active DORMANT 82990 - Other business support service activities n.e.c.
DPKS PROPERTIES LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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