TEVA MILBROOK HOLDINGS LIMITED - LARNE
Company Profile | Company Filings |
Overview
TEVA MILBROOK HOLDINGS LIMITED is a Private Limited Company from LARNE NORTHERN IRELAND and has the status: Active.
TEVA MILBROOK HOLDINGS LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: NI025836. The accounts status is FULL and accounts are next due on 30/09/2024.
TEVA MILBROOK HOLDINGS LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: NI025836. The accounts status is FULL and accounts are next due on 30/09/2024.
TEVA MILBROOK HOLDINGS LIMITED - LARNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
OLD BELFAST ROAD
LARNE
NORTHERN IRELAND
BT40 2SH
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
CHILCOTT UK LIMITED (until 16/03/2021)
CHILCOTT UK LIMITED (until 16/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 | CURRENT |
DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 | CURRENT |
MR PAUL HERENDEEN | Dec 1955 | Usa | Director | 2000-10-02 UNTIL 2001-03-12 | RESIGNED |
ANTHONY BRUNO | Secretary | 1991-08-23 UNTIL 2008-09-10 | RESIGNED | ||
MR TOM NELLIGAN | Secretary | 2015-05-08 UNTIL 2016-08-02 | RESIGNED | ||
ROBERT GRAHAM WHITEFORD | British | Secretary | 2008-09-10 UNTIL 2015-05-08 | RESIGNED | |
MARIA HARRIS | Sep 1974 | United States | Director | 2010-05-17 UNTIL 2013-03-11 | RESIGNED |
MR ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-08-02 UNTIL 2018-06-27 | RESIGNED |
ROBERT GRAHAM WHITEFORD | British | Director | 2005-01-05 UNTIL 2016-08-02 | RESIGNED | |
MS SARA JAYNE VINCENT | May 1966 | British | Director | 2015-05-08 UNTIL 2016-08-02 | RESIGNED |
MR ALLEN JAMES MC CLAY | Mar 1932 | British | Director | 1991-08-23 UNTIL 2001-09-30 | RESIGNED |
MR THOMAS GERARD LYNCH | Jul 1956 | Uk | Director | 2000-11-21 UNTIL 2002-02-13 | RESIGNED |
DR JOHN ALEXANDER KING | Mar 1949 | British | Director | 1991-08-23 UNTIL 2005-01-05 | RESIGNED |
MS NADINE JAKES | Mar 1975 | German | Director | 2015-05-08 UNTIL 2016-08-02 | RESIGNED |
MS KIM INNES | Aug 1968 | British | Director | 2016-10-01 UNTIL 2020-04-29 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
MR HAROLD ALEXANDER ENNIS | Feb 1930 | British | Director | 1991-08-23 UNTIL 2005-01-05 | RESIGNED |
DR CLAIRE GILLIGAN | Dec 1961 | British | Director | 2005-01-05 UNTIL 2016-08-02 | RESIGNED |
MR DAVID GIBBONS | Mar 1938 | British | Director | 1991-08-23 UNTIL 2005-01-05 | RESIGNED |
MR GEOFFREY ELLIOTT | Jan 1952 | British | Director | 1991-08-23 UNTIL 2005-01-05 | RESIGNED |
MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2016-08-02 UNTIL 2016-10-01 | RESIGNED |
MS CATHY COULTER | Jul 1966 | British | Director | 2013-03-22 UNTIL 2013-11-01 | RESIGNED |
DR MICHAEL GREENWOOD CARTER | Feb 1938 | British | Director | 1998-08-11 UNTIL 2005-01-05 | RESIGNED |
ANTHONY BRUNO | May 1956 | U.S. | Director | 2005-01-05 UNTIL 2008-09-10 | RESIGNED |
ROGER BOISSONNEAULT | Jun 1948 | American | Director | 2000-10-02 UNTIL 2010-05-17 | RESIGNED |
MR ALAN DAVID ARMSTRONG | Nov 1958 | Northern Irish | Director | 1991-08-23 UNTIL 2002-01-08 | RESIGNED |
MR JONATHAN THOMAS WILSON | Nov 1972 | British | Director | 2015-05-08 UNTIL 2016-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Chilcott Acquisition Limited | 2016-04-06 | Surey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |