AVENTAS MANUFACTURING GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

AVENTAS MANUFACTURING GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
AVENTAS MANUFACTURING GROUP LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: NI608284. The accounts status is FULL.

AVENTAS MANUFACTURING GROUP LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

A&L GOODBODY SOLICITORS
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

A&L GOODBODY SOLICITORS
NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2015-06-01 CURRENT
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2015-06-01 CURRENT
EMMA LOUISE DUFFY British Secretary 2011-11-08 CURRENT
MISS ALICE CATHERINE BAILIE Jan 1985 British Director 2011-07-20 UNTIL 2011-10-14 RESIGNED
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2012-12-14 UNTIL 2015-05-31 RESIGNED
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2011-10-14 UNTIL 2015-05-31 RESIGNED
MR JASON MARK THOMPSON Nov 1967 Irish Director 2011-07-20 UNTIL 2011-10-14 RESIGNED
PAUL EDWARD DIXON Dec 1970 Irish Director 2011-10-14 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aventas Manufacturing Group Holdco Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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