Sandyford
Dublin
D18 Y2t8
Director Name | Ms Rosheen McGuckian |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 September 2018(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | CEO |
Country of Residence | Ireland |
Correspondence Address | Burton Court Burton Hall Drive Sandyford Dublin D18 Y2t8 |
Director Name | Mr Anthony Michael Doherty |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 July 2021(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Suite 5, 7th Floor, 50 Broadway London SW1H 0DB |
Director Name | Mr Stephen Burnau Hunt |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Eleni Elpis Nassopoulou |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 22 June 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | Hong Kong |
Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Wyman Paul Cheng |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 October 2015(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2018) |
Role | CEO |
Country of Residence | Hong Kong |
Correspondence Address | Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong |
Director Name | Chor Sin Thomas Ng |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 29 October 2015(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong |
Director Name | Chen Chang Tsai |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 October 2015(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2018) |
Role | Managing Director |
Country of Residence | Hong Kong |
Correspondence Address | Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong |
Director Name | Jia Qi Maria Guo |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2015(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 October 2017) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong |
Director Name | Mr Manus James O'Donnell |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2018(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 July 2021) |
Role | Cio |
Country of Residence | Ireland |
Correspondence Address | 8 Elton Park Sandycove Co Dublin A96 Dt88 |
Director Name | Ms Ailbhe Elliott |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 July 2021(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 December 2023) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Suite 5, 7th Floor, 50 Broadway London SW1H 0DB |
Registered Address | Suite 5, 7th Floor, 50 Broadway London SW1H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
30 November 2015 | Delivered on: 3 December 2015 Persons entitled: The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL, England , in Its Capacity as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: Please refer to the charge instrument for further details. Outstanding |
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3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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18 December 2023 | Group of companies' accounts made up to 31 March 2023 (40 pages) |
18 December 2023 | Termination of appointment of Ailbhe Elliott as a director on 14 December 2023 (1 page) |
3 October 2023 | Registered office address changed from Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 3 October 2023 (1 page) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
8 November 2022 | Amended group of companies' accounts made up to 31 March 2022 (40 pages) |
11 October 2022 | Group of companies' accounts made up to 31 March 2022 (40 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
1 October 2021 | Group of companies' accounts made up to 31 March 2021 (42 pages) |
10 August 2021 | Appointment of Mr Anthony Michael Doherty as a director on 30 July 2021 (2 pages) |
10 August 2021 | Appointment of Ms Ailbhe Elliott as a director on 30 July 2021 (2 pages) |
10 August 2021 | Termination of appointment of Manus James O'donnell as a director on 30 July 2021 (1 page) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 December 2020 | Group of companies' accounts made up to 31 March 2020 (42 pages) |
15 January 2020 | Director's details changed for Manus O'donnell on 9 January 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 December 2019 | Group of companies' accounts made up to 31 March 2019 (41 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
3 October 2018 | Resolutions
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3 October 2018 | Cessation of Wyman Paul Cheng as a person with significant control on 30 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Chor Sin Thomas Ng as a director on 30 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Chen Chang Tsai as a director on 30 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Wyman Paul Cheng as a director on 30 September 2018 (1 page) |
3 October 2018 | Appointment of Rosheen Mcguckian as a director on 30 September 2018 (2 pages) |
3 October 2018 | Appointment of Marie Joyce as a director on 30 September 2018 (2 pages) |
3 October 2018 | Notification of Ntr Uk Holdco 2 Limited as a person with significant control on 30 September 2018 (2 pages) |
3 October 2018 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR on 3 October 2018 (1 page) |
3 October 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
3 October 2018 | Appointment of Manus O’Donnell as a director on 30 September 2018 (2 pages) |
12 July 2018 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
3 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
7 November 2017 | Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page) |
7 November 2017 | Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page) |
25 July 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
25 July 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
18 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
18 July 2017 | Notification of Wyman Paul Cheng as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Wyman Paul Cheng as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
27 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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13 July 2016 | Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page) |
13 July 2016 | Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page) |
1 July 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
1 July 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
6 June 2016 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016 (1 page) |
3 December 2015 | Registration of charge 096509610001, created on 30 November 2015 (54 pages) |
3 December 2015 | Registration of charge 096509610001, created on 30 November 2015 (54 pages) |
1 December 2015 | Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages) |
1 December 2015 | Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages) |
27 November 2015 | Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages) |
27 November 2015 | Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages) |
26 November 2015 | Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages) |
26 November 2015 | Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages) |
26 November 2015 | Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages) |
6 November 2015 | Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page) |
6 November 2015 | Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page) |
5 November 2015 | Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages) |
5 November 2015 | Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages) |
5 November 2015 | Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages) |
5 November 2015 | Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages) |
9 October 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
9 October 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
22 June 2015 | Incorporation Statement of capital on 2015-06-22
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22 June 2015 | Incorporation Statement of capital on 2015-06-22
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