NEWGLADE INTERNATIONAL UNLIMITED COMPANY
DUBLIN 2

Company number FC024868
Status Active
Incorporation Date 1 October 2003
Company Type Other company type
Address 6TH FLOOR, 2 GRAND CANAL SQUARE, DUBLIN 2, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Peter Gerard Daly as a director on 1 June 2004 This document is being processed and will be available in 5 days. ; Change of registered name of an overseas company on 16 March 2017 from Newglade international This document is being processed and will be available in 5 days. ; Details changed for a UK establishment - BR011827 Business Change Provision of finance to companies within the imperial tobacco PLC group,5 February 2016. The most likely internet sites of NEWGLADE INTERNATIONAL UNLIMITED COMPANY are www.newgladeinternationalunlimited.co.uk, and www.newglade-international-unlimited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Newglade International Unlimited Company is a Other company type. The company registration number is FC024868. Newglade International Unlimited Company has been working since 01 October 2003. The present status of the company is Active. The registered address of Newglade International Unlimited Company is 6th Floor 2 Grand Canal Square Dublin 2 Ireland. . FENNEL, Rachel Louise Gibbs is a Secretary of the company. COOPER, Alison Jane is a Director of the company. DOWNING, John Matthew is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary DEFT, Christopher has been resigned. Secretary WILLIAMS, Trevor Martin has been resigned. Director DALY, Peter Gerard has been resigned. Director DYRBUS, Robert has been resigned. Director HANNAFORD, Richard Charles has been resigned. Director PHILLIPS, Matthew Robert has been resigned. Director ROGERSON, Frank Alan has been resigned.


Current Directors

Secretary
FENNEL, Rachel Louise Gibbs
Appointed Date: 01 October 2006
Director
COOPER, Alison Jane
Appointed Date: 01 October 2005
59 years old
Director
DOWNING, John Matthew
Appointed Date: 01 October 2012
54 years old
Director
WILLIAMS, Trevor Martin
Appointed Date: 16 April 2004
64 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 30 September 2006
Appointed Date: 16 April 2004
Secretary
WILLIAMS, Trevor Martin
Resigned: 16 April 2004
Appointed Date: 03 November 2003
Director
DALY, Peter Gerard
Resigned: 01 June 2004
Appointed Date: 03 November 2003
78 years old
Director
DYRBUS, Robert
Resigned: 05 November 2013
Appointed Date: 03 November 2003
73 years old
Director
HANNAFORD, Richard Charles
Resigned: 30 September 2004
Appointed Date: 03 November 2003
79 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2004
55 years old
Director
ROGERSON, Frank Alan
Resigned: 30 September 2005
Appointed Date: 03 November 2003
73 years old

NEWGLADE INTERNATIONAL UNLIMITED COMPANY Events

23 Mar 2017
Termination of appointment of Peter Gerard Daly as a director on 1 June 2004
This document is being processed and will be available in 5 days.
23 Mar 2017
Change of registered name of an overseas company on 16 March 2017 from Newglade international
This document is being processed and will be available in 5 days.
10 Mar 2017
Details changed for a UK establishment - BR011827 Business Change Provision of finance to companies within the imperial tobacco PLC group,5 February 2016
10 Mar 2017
Details changed for a UK establishment - BR011827 Name Change Newglade international,29 July 2015
22 Apr 2016
Full accounts made up to 30 September 2015
...
... and 38 more events
28 Apr 2004
New director appointed
28 Apr 2004
Secretary resigned;new director appointed
25 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
03 Nov 2003
Business address po box 244 upton road bristol BS99 7UJ
03 Nov 2003
Place of business registration

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