PROVIDENCE RESOURCES (N.I.) LIMITED - BELFAST


Company Profile Company Filings

Overview

PROVIDENCE RESOURCES (N.I.) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
PROVIDENCE RESOURCES (N.I.) LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: NI019968. The accounts status is FULL.

PROVIDENCE RESOURCES (N.I.) LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O AISLING HOUSE 50
BELFAST
BT9 5FL
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON BRETT Jun 1971 Irish Director 2016-02-29 CURRENT
MR PATRICK JOSEPH PLUNKETT Dec 1950 Irish Director 2019-12-06 CURRENT
SIMON BRETT Secretary 2019-12-06 CURRENT
MR JOHN O'SULLIVAN Jul 1966 Irish Director 2012-04-30 UNTIL 2019-08-06 RESIGNED
MR PHILIP OLIVER JAMES TRACY May 1950 British Director 1999-05-10 UNTIL 2001-12-31 RESIGNED
MR ANDRIS BLANKENBURGRS May 1962 British Director 1998-06-02 UNTIL 1999-05-26 RESIGNED
MR MICHAEL GERALD GRAHAM Feb 1950 Irish Secretary 1986-11-27 UNTIL 2016-02-29 RESIGNED
MR TONY O'REILLY Secretary 2019-08-16 UNTIL 2019-12-06 RESIGNED
CRIONA RYAN Secretary 2016-02-29 UNTIL 2019-08-16 RESIGNED
MR ANGUS MURRAY MCCOSS Nov 1961 British Director 2019-12-06 UNTIL 2020-07-20 RESIGNED
MR SHANE ANTHONY REIHILL Sep 1965 Irish Director 1986-11-27 UNTIL 1999-09-10 RESIGNED
STEPHEN GERARD CARROLL Aug 1962 Irish Director 2000-11-21 UNTIL 2008-09-30 RESIGNED
TONY O'REILLY Dec 1966 Irish Director 2012-04-30 UNTIL 2019-12-06 RESIGNED
MR ANTHONY O'REILLY Dec 1966 Irish Director 1986-11-27 UNTIL 1999-09-10 RESIGNED
MR PHILIP O'QUIGLEY Jul 1963 Irish Director 2008-07-30 UNTIL 2012-04-30 RESIGNED
MR MICHAEL GERALD GRAHAM Feb 1950 Irish Director 1999-09-10 UNTIL 2016-02-29 RESIGNED
MR WILLIAM PETER KIDNEY Apr 1956 Irish Director 1986-11-27 UNTIL 1999-09-10 RESIGNED
DR BRIAN HILLERY Nov 1935 Irish Director 1986-11-27 UNTIL 1999-09-10 RESIGNED
DR VIVIAN CASTON Mar 1940 British Director 1986-11-27 UNTIL 1998-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Providence Resources Plc 2016-09-14 Donnybrook   D04 Cp49 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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