Company number 06671168
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address PERSIMMON HOUSE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Donal Moriarty as a secretary on 4 January 2017; Termination of appointment of Gerard Egan as a secretary on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COILLTE PANEL PRODUCTS UK LIMITED are www.coilltepanelproductsuk.co.uk, and www.coillte-panel-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Coillte Panel Products Uk Limited is a Private Limited Company.
The company registration number is 06671168. Coillte Panel Products Uk Limited has been working since 12 August 2008.
The present status of the company is Active. The registered address of Coillte Panel Products Uk Limited is Persimmon House Anchor Boulevard Crossways Business Park Dartford Da2 6qh. . MORIARTY, Donal is a Secretary of the company. BRITCHFIELD, Gerard is a Director of the company. LEAMY, Fergal is a Director of the company. Secretary BRITCHFIELD, Gerry has been resigned. Secretary EGAN, Gerard has been resigned. Secretary HENNESSY, Anthony has been resigned. Director BYRNE, Denis has been resigned. Director GUNNING, David has been resigned. Director MURPHY-O'CONNOR, Julie has been resigned. Director MURRAY, Seamus has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EGAN, Gerard
Resigned: 04 January 2017
Appointed Date: 31 July 2014
Director
BYRNE, Denis
Resigned: 31 December 2014
Appointed Date: 31 July 2014
77 years old
Director
GUNNING, David
Resigned: 19 March 2013
Appointed Date: 12 August 2008
65 years old
Director
MURRAY, Seamus
Resigned: 31 July 2014
Appointed Date: 19 March 2013
74 years old
Persons With Significant Control
Coillte Teoranta
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COILLTE PANEL PRODUCTS UK LIMITED Events
08 Mar 2017
Appointment of Mr Donal Moriarty as a secretary on 4 January 2017
08 Mar 2017
Termination of appointment of Gerard Egan as a secretary on 4 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 May 2016
Appointment of Mr Fergal Leamy as a director on 18 November 2015
...
... and 26 more events
16 Aug 2010
Full accounts made up to 31 August 2009
20 Oct 2009
Annual return made up to 12 August 2009 with full list of shareholders
20 Jan 2009
Secretary appointed anthony hennessy
20 Jan 2009
Appointment terminated secretary gerry britchfield
12 Aug 2008
Incorporation