SHIRE HOLDINGS IRELAND


Company number FC028472
Status Active
Incorporation Date 4 June 2008
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country IRELAND
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Fearghas Macgilp Kerr Carruthers as a person authorised to represent UK establishment BR010096 on 20 May 2013.; Termination of appointment of Patrick Norris Clements as a director on 20 May 2013; Alteration of constitutional documents on 6 November 2012. The most likely internet sites of SHIRE HOLDINGS IRELAND are www.shireholdings.co.uk, and www.shire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Shire Holdings Ireland is a Other company type. The company registration number is FC028472. Shire Holdings Ireland has been working since 04 June 2008. The present status of the company is Active. The registered address of Shire Holdings Ireland is Branch Registration Refer To Parent Registry. . DEMPSEY, Anne-Marie is a Secretary of the company. MARTEL, Timothy John is a Director of the company. Director BOWLING, James Nicholas has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director GIBBINS, Simon Mark has been resigned. Director MARTIN, Brian Patrick Anthony has been resigned.


Current Directors

Secretary
DEMPSEY, Anne-Marie
Appointed Date: 22 July 2008

Director
MARTEL, Timothy John
Appointed Date: 28 November 2011
50 years old

Resigned Directors

Director
BOWLING, James Nicholas
Resigned: 28 November 2011
Appointed Date: 22 July 2008
57 years old

Director
CLEMENTS, Patrick Norris
Resigned: 20 May 2013
Appointed Date: 30 June 2009
61 years old

Director
GIBBINS, Simon Mark
Resigned: 30 June 2009
Appointed Date: 22 July 2008
59 years old

Director
MARTIN, Brian Patrick Anthony
Resigned: 09 October 2009
Appointed Date: 22 July 2008
59 years old

SHIRE HOLDINGS IRELAND Events

04 Aug 2014
Appointment of Fearghas Macgilp Kerr Carruthers as a person authorised to represent UK establishment BR010096 on 20 May 2013.
04 Aug 2014
Termination of appointment of Patrick Norris Clements as a director on 20 May 2013
15 Jan 2013
Alteration of constitutional documents on 6 November 2012
15 Jan 2013
Details changed for a UK establishment - BR010096 Name Change Shire holdings ireland LIMITED,6 November 2012
15 Jan 2013
Details changed for an overseas company - Change in Legal Form 06/11/12 Private Company Limited by Shares
...
... and 18 more events
22 Jul 2008
BR010096 registered
22 Jul 2008
BR1-par BR010096 par appointed\bowling\james nicholas\hampshire international business park\basingstoke\hampshire\RG24 8EP\
22 Jul 2008
BR1-par BR010096 par appointed\martin\brian patrick anthony\hampshire international business park\basingstoke\hampshire\RG24 8EP\
22 Jul 2008
BR1-par BR010096 par appointed\gibbins\simon mark\hampshire international business park\basingstoke\hampshire\RG24 8EP\
22 Jul 2008
Initial branch registration