Leapardstown
Dublin
D18
Director Name | Mrs Joanne Elred Grant |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2009(23 years, 3 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Managing Director |
Country of Residence | Northern Ireland |
Correspondence Address | 6 Sandyford Park Burton Hall Road Leopardstown Dublin D18 |
Secretary Name | Andy Sherry |
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Nationality | British |
Status | Current |
Appointed | 23 December 2009(23 years, 3 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Correspondence Address | 6 Sandyford Park Burton Hall Road Leopardstown D18 |
Director Name | Geoffrey Ian Brailey |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1986(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 April 1990) |
Role | Chartered Accountant |
Correspondence Address | 2 Romaine Close Burgess Hill West Sussex RH15 0NS |
Director Name | Charles Daniels |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1986(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 January 1991) |
Role | Company Director |
Correspondence Address | 23 Brackendale Road Camberley Surrey GU15 2JN |
Director Name | Robert Green |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1986(1 month, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 June 1987) |
Role | Company Director |
Correspondence Address | 30 Nonsuch Walk Cheam Surrey SM2 7NG |
Director Name | Mr George Sturdy |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 1986(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (resigned 23 July 1999) |
Role | Company Director |
Correspondence Address | 17 Dublin Street Baldoyle Dublin Irish |
Secretary Name | Geoffrey Ian Brailey |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1986(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 August 1989) |
Role | Chartered Accountant |
Correspondence Address | 2 Romaine Close Burgess Hill West Sussex RH15 0NS |
Director Name | Paul Edward Coote |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2000(13 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 20 August 2008) |
Role | Finance Director |
Correspondence Address | 30 Butterfield Avenue Rathfarnham Dublin 14 Irish |
Director Name | Niamh Cleary |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 March 2000(13 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 06 December 2010) |
Role | Managing Director |
Country of Residence | Northern Ireland |
Correspondence Address | Lyndale Westminster Road Foxrock Dublin 18 Irish |
Director Name | Mr Lawrence Richard Haines |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(13 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 23 December 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY |
Director Name | Mr Philip Idris James Thomas |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 23 December 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX |
Secretary Name | Mr Philip Idris James Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 23 December 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX |
Registered Address | Philip Thomas C/O Jcdecaux Uk Ltd 991 Great West Road Brentford Middlesex TW8 9DN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Country of Residence | Ireland |
Year | 2014 |
---|---|
Turnover | £369,097 |
Gross Profit | £369,097 |
Net Worth | £5,265,865 |
Current Liabilities | £163,021 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 6 October 2016 (overdue) |
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28 November 2014 | Admin closure 28/11/2014 (1 page) |
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28 November 2014 | Admin closure 28/11/2014 (1 page) |
7 August 2012 | Appointment of a director (3 pages) |
7 August 2012 | Appointment of Andy Sherry as a secretary (3 pages) |
7 August 2012 | Appointment of Andy Sherry as a secretary (3 pages) |
7 August 2012 | Appointment of a director (3 pages) |
7 August 2012 | Appointment of a director (3 pages) |
7 August 2012 | Appointment of a director (3 pages) |
2 July 2012 | Termination of appointment of Paul Coote as a director (2 pages) |
2 July 2012 | Termination of appointment of Philip Thomas as a director (2 pages) |
2 July 2012 | Termination of appointment of Philip Thomas as secretary (2 pages) |
2 July 2012 | Termination of appointment of Lawrence Haines as a director (2 pages) |
2 July 2012 | Termination of appointment of Niamh Cleary as a director (2 pages) |
2 July 2012 | Termination of appointment of Niamh Cleary as a director (2 pages) |
2 July 2012 | Termination of appointment of Lawrence Haines as a director (2 pages) |
2 July 2012 | Termination of appointment of Philip Thomas as a director (2 pages) |
2 July 2012 | Termination of appointment of Philip Thomas as secretary (2 pages) |
2 July 2012 | Termination of appointment of Paul Coote as a director (2 pages) |
2 May 2008 | Full accounts made up to 31 December 2006 (19 pages) |
2 May 2008 | Full accounts made up to 31 December 2006 (19 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
26 April 2005 | Full accounts made up to 31 December 2003 (14 pages) |
26 April 2005 | Full accounts made up to 31 December 2003 (14 pages) |
11 February 2004 | Pa:res/app (1 page) |
11 February 2004 | Pa:res/app (1 page) |
27 January 2004 | Director resigned (2 pages) |
27 January 2004 | Director resigned (2 pages) |
27 January 2004 | Director resigned (2 pages) |
27 January 2004 | Director resigned (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | Director resigned (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | Director resigned (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | Secretary resigned (2 pages) |
27 January 2004 | Director resigned (2 pages) |
27 January 2004 | Director resigned (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | Secretary resigned (2 pages) |
12 December 2003 | Full accounts made up to 31 December 2002 (14 pages) |
12 December 2003 | Full accounts made up to 31 December 2002 (14 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
29 July 2002 | Full accounts made up to 31 December 2000 (13 pages) |
29 July 2002 | Full accounts made up to 31 December 2000 (13 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
13 September 2001 | Full accounts made up to 31 December 1999 (12 pages) |
13 September 2001 | Full accounts made up to 31 December 1999 (12 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
25 March 1998 | Full accounts made up to 31 December 1996 (14 pages) |
25 March 1998 | Full accounts made up to 31 December 1996 (14 pages) |
7 July 1997 | Pa:res/app (1 page) |
7 July 1997 | Pa:res/app (1 page) |
9 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
9 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
13 December 1977 | Incorporation (22 pages) |
13 December 1977 | Incorporation (22 pages) |