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 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
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 |