Greenore Gold Plc

Company Name	Greenore Gold Plc
Directors	James Michael Finn and David Horgan
Company Status	Active
Company Number	07561621
Category	Public Limited Company
Incorporation Date	11 March 2011(13 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr James Michael Finn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Dublin 3 Ireland

Director Name	Mr David Horgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Dublin 3 Ireland

Secretary Name	Mr James Finn
Status	Current
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	162 Clontarf Road Dublin 3 Ireland

Director Name	Mr John Teeling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Dublin 3 Republic Of Ireland

Director Name	Mr Colm O'Reilly
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2015)
Role	Commercial Manager
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Clontarf Dublin 3 Ireland

Director Name	Gavin Ingo Berkenheger
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 January 2022)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Raymond Patrick Keenan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 January 2022)
Role	Technician
Country of Residence	Northern Ireland
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Marc James Sale
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1.3m at £0.001	Citicorp Investments Limited 6.67% Ordinary
1.000k at £0.001	Dipti Mehta 5.33% Ordinary
1.000k at £0.001	James Finn 5.33% Ordinary
1.000k at £0.001	Peter Agnew 5.33% Ordinary
1.000k at £0.001	William O'dea 5.33% Ordinary
850k at £0.001	John Teeling 4.53% Ordinary
750k at £0.001	Emma Teeling 4.00% Ordinary
750k at £0.001	Jack Teeling 4.00% Ordinary
750k at £0.001	Stephen Teeling 4.00% Ordinary
-	OTHER 20.02% -
500k at £0.001	Jackie Bresnan 2.67% Ordinary
500k at £0.001	Maurice Cassidy 2.67% Ordinary
500k at £0.001	Michael Mccarthy 2.67% Ordinary
500k at £0.001	Noel Quinn 2.67% Ordinary
3.2m at £0.001	Goldon Investments Holdings LTD 16.80% Ordinary
250k at £0.001	Barry Mccarney 1.33% Ordinary
250k at £0.001	Brian Cole 1.33% Ordinary
250k at £0.001	John Costello 1.33% Ordinary
250k at £0.001	Michael Begley 1.33% Ordinary
250k at £0.001	Peter Lambert 1.33% Ordinary
250k at £0.001	Sebastian Clerkin 1.33% Ordinary

Financials

Year	2014
Net Worth	£2,451
Cash	£9,532
Current Liabilities	£7,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

16 November 2020	Full accounts made up to 31 March 2020 (45 pages)
12 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 March 2019 (40 pages)
12 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 March 2018 (41 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with updates (8 pages)
2 October 2017	Full accounts made up to 31 March 2017 (39 pages)
2 October 2017	Full accounts made up to 31 March 2017 (39 pages)
31 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 31 July 2017 (2 pages)
31 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 31 July 2017 (2 pages)
30 May 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 22,204.46 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 22,204.46 (3 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 March 2016 (32 pages)
28 September 2016	Full accounts made up to 31 March 2016 (32 pages)
18 May 2016	Appointment of Mr Marc Sale as a director on 11 April 2016 (2 pages)
18 May 2016	Appointment of Mr Marc Sale as a director on 11 April 2016 (2 pages)
7 April 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 19,254.46 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 19,254.46 (3 pages)
6 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 19,254.46 (10 pages)
6 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 19,254.46 (10 pages)
7 January 2016	Termination of appointment of Colm O'reilly as a director on 10 December 2015 (1 page)
7 January 2016	Termination of appointment of Colm O'reilly as a director on 10 December 2015 (1 page)
5 October 2015	Full accounts made up to 31 March 2015 (28 pages)
5 October 2015	Full accounts made up to 31 March 2015 (28 pages)
16 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 18,754 (19 pages)
16 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 18,754 (19 pages)
1 October 2014	Full accounts made up to 31 March 2014 (36 pages)
1 October 2014	Full accounts made up to 31 March 2014 (36 pages)
24 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18,754 (19 pages)
24 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18,754 (19 pages)
16 September 2013	Full accounts made up to 31 March 2013 (28 pages)
16 September 2013	Full accounts made up to 31 March 2013 (28 pages)
10 September 2013	Appointment of Raymond Patrick Keenan as a director (3 pages)
10 September 2013	Appointment of Gavin Ingo Berkenheger as a director (3 pages)
10 September 2013	Appointment of Gavin Ingo Berkenheger as a director (3 pages)
10 September 2013	Appointment of Raymond Patrick Keenan as a director (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 10,000 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 10,000 (3 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
11 December 2012	Termination of appointment of John Teeling as a director (1 page)
11 December 2012	Termination of appointment of John Teeling as a director (1 page)
11 December 2012	Appointment of Mr Colm O'reilly as a director (2 pages)
11 December 2012	Appointment of Mr Colm O'reilly as a director (2 pages)
13 September 2012	Full accounts made up to 31 March 2012 (12 pages)
13 September 2012	Full accounts made up to 31 March 2012 (12 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 500 (4 pages)
11 May 2012	Consolidation of shares on 7 April 2011 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 7 April 2011 GBP 500 (4 pages)
11 May 2012	Consolidation of shares on 7 April 2011 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 7 April 2011 GBP 500 (4 pages)
11 May 2012	Consolidation of shares on 7 April 2011 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 500 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 7 April 2011 GBP 500 (4 pages)
30 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (15 pages)
30 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (15 pages)
11 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 March 2011	Incorporation (17 pages)
11 March 2011	Incorporation (17 pages)

Greenore Gold Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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