AESSEAL IRELAND LTD -
Company Profile | Company Filings |
Overview
AESSEAL IRELAND LTD is a Private Limited Company from and has the status: Active.
AESSEAL IRELAND LTD was incorporated 17 years ago on 20/06/2007 and has the registered number: NI065308. The accounts status is SMALL and accounts are next due on 30/09/2024.
AESSEAL IRELAND LTD was incorporated 17 years ago on 20/06/2007 and has the registered number: NI065308. The accounts status is SMALL and accounts are next due on 30/09/2024.
AESSEAL IRELAND LTD -
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
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
139 A HILLSBOROUGH OLD ROAD
BT27 5QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL TERENCE MCCARTHY | Nov 1970 | Irish | Director | 2020-06-01 | CURRENT |
MR STEPHEN MARTIN SHAW | Feb 1958 | British | Director | 2016-05-20 | CURRENT |
MR CHRISTOPHER JOHN REA | Jan 1954 | Northern Irish | Director | 2015-12-07 | CURRENT |
MR HUBERT RICHARD RODDY | Secretary | 2007-06-25 | CURRENT | ||
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2007-06-20 UNTIL 2007-06-25 | RESIGNED | ||
MR JONATHAN WILKINSON | Dec 1968 | British | Director | 2009-03-25 UNTIL 2015-12-08 | RESIGNED |
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-06-20 UNTIL 2007-06-25 | RESIGNED | ||
JOHN SMIDDY | Dec 1963 | Irish | Director | 2007-06-25 UNTIL 2020-06-01 | RESIGNED |
MR STEPHEN MARTIN SHAW | Feb 1958 | British | Director | 2009-03-25 UNTIL 2015-12-08 | RESIGNED |
JAMES FRANCIS MCKEEVER | Apr 1953 | Irish | Director | 2007-06-25 UNTIL 2009-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.E.S. Engineering Limited | 2017-06-20 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AESSEAL Ireland Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £456,403 Cash £567,327 equity |