Errigal Facades Ltd

Company Name	Errigal Facades Ltd
Directors	Cormac McCloskey and Damien Peter Treanor
Company Status	Active
Company Number	07171320
Category	Private Limited Company
Incorporation Date	26 February 2010(14 years, 2 months ago)
Previous Name	Narinport Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Cormac McCloskey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardginney Ardginney Killybrone Monaghan Ireland

Director Name	Mr Damien Peter Treanor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardginney Ardginney Killybrone Monaghan Ireland

Secretary Name	Mr Damien Treanor
Status	Current
Appointed	21 October 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	8 Oliver Avenue South Norwood London SE25 6TY

Director Name	Mr Peter McCloskey
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Ardginney Ardginney Killybrone Monaghan Ireland

Secretary Name	Mr Christopher Paul Bostock
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Ardginney Ardginney Killybrone Monaghan Ireland

Location

Registered Address	8 Oliver Avenue South Norwood London SE25 6TY
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Cormac Mccloskey 40.00% Ordinary
40 at £1	Damien Peter Treanor 40.00% Ordinary
20 at £1	Peter Mccloskey 20.00% Ordinary

Financials

Year	2014
Net Worth	£123,500
Cash	£31,029
Current Liabilities	£47,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

21 October 2020	Delivered on: 23 October 2020 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
21 October 2020	Delivered on: 23 October 2020 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
8 August 2019	Delivered on: 9 August 2019 Persons entitled: Northern Bank Limited Classification: A registered charge Outstanding

Filing History

27 October 2020	Satisfaction of charge 071713200001 in full (4 pages)
26 October 2020	Termination of appointment of Christopher Paul Bostock as a secretary on 21 October 2020 (1 page)
26 October 2020	Appointment of Mr Damien Treanor as a secretary on 21 October 2020 (2 pages)
23 October 2020	Registration of charge 071713200003, created on 21 October 2020 (28 pages)
23 October 2020	Registration of charge 071713200002, created on 21 October 2020 (43 pages)
7 September 2020	Full accounts made up to 31 December 2019 (28 pages)
27 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
9 August 2019	Registration of charge 071713200001, created on 8 August 2019 (32 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
4 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Peter Mccloskey as a director on 1 February 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Company name changed narinport LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-03-12 (2 pages)
8 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Company name changed narinport LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-03-12 (2 pages)
12 March 2015	Change of name notice (2 pages)
12 March 2015	Change of name notice (2 pages)
19 February 2015	Change of name notice (2 pages)
19 February 2015	Change of name notice (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
10 May 2013	Director's details changed for Mr Cormac Mccloskey on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Peter Mccloskey on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Cormac Mccloskey on 10 May 2013 (2 pages)
10 May 2013	Secretary's details changed for Mr Christopher Paul Bostock on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Damien Peter Treanor on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Peter Mccloskey on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Damien Peter Treanor on 10 May 2013 (2 pages)
10 May 2013	Secretary's details changed for Mr Christopher Paul Bostock on 10 May 2013 (2 pages)
18 April 2013	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 18 April 2013 (2 pages)
2 October 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 2 October 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 2 October 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
29 September 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
19 July 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
15 July 2011	Statement of capital following an allotment of shares on 26 February 2010 GBP 100 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 26 February 2010 GBP 100 (3 pages)
19 October 2010	Director's details changed for Mr Damien Peter Treanor on 27 February 2010 (2 pages)
19 October 2010	Director's details changed for Mr Peter Mccloskey on 26 February 2010 (2 pages)
19 October 2010	Director's details changed for Mr Cormac Mccloskey on 26 February 2010 (2 pages)
19 October 2010	Director's details changed for Mr Cormac Mccloskey on 26 February 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Christopher Paul Bostock on 26 February 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Christopher Paul Bostock on 26 February 2010 (2 pages)
19 October 2010	Director's details changed for Mr Damien Peter Treanor on 26 February 2010 (2 pages)
19 October 2010	Director's details changed for Mr Damien Peter Treanor on 27 February 2010 (2 pages)
19 October 2010	Director's details changed for Mr Damien Peter Treanor on 26 February 2010 (2 pages)
19 October 2010	Director's details changed for Mr Peter Mccloskey on 26 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr Cormac Mccloskey on 26 February 2010 (2 pages)
10 March 2010	Appointment of Mr Peter Mccloskey as a director (2 pages)
10 March 2010	Appointment of Mr Damien Peter Treanor as a director (2 pages)
10 March 2010	Director's details changed for Mr Cormac Mccloskey on 26 February 2010 (2 pages)
10 March 2010	Appointment of Mr Damien Peter Treanor as a director (2 pages)
10 March 2010	Director's details changed for Mr Cormac Mccloskey on 26 February 2010 (2 pages)
10 March 2010	Appointment of Mr Peter Mccloskey as a director (2 pages)
10 March 2010	Director's details changed for Mr Cormac Mccloskey on 26 February 2010 (2 pages)
26 February 2010	Incorporation (54 pages)
26 February 2010	Incorporation (54 pages)

Errigal Facades Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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