Company number NI014511
Status Active
Incorporation Date 17 September 1980
Company Type Private Limited Company
Address C/O BRIAN MCDAID & COMPANY, 19 CLARENDON STREET, DERRY, BT48 7EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Barry Joyce as a director on 1 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VWR INTERNATIONAL (NORTHERN IRELAND) LIMITED are www.vwrinternationalnorthernireland.co.uk, and www.vwr-international-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Vwr International Northern Ireland Limited is a Private Limited Company.
The company registration number is NI014511. Vwr International Northern Ireland Limited has been working since 17 September 1980.
The present status of the company is Active. The registered address of Vwr International Northern Ireland Limited is C O Brian Mcdaid Company 19 Clarendon Street Derry Bt48 7ep. . PULFORD, Karen is a Secretary of the company. HOGAN, William Patrick is a Director of the company. JOYCE, Barry is a Director of the company. O'LEARY, Jacinta is a Director of the company. RUSSMANN, Henrik is a Director of the company. Secretary BROWNE, Robert has been resigned. Secretary KLIMACH, Jens has been resigned. Secretary MCGINN, Pat has been resigned. Secretary MCINERNEY, Brian has been resigned. Director BREHMER, Michael has been resigned. Director BROCKE-BENZ, Manuel has been resigned. Director BROWNE, Robert has been resigned. Director CAMPBELL, Frank has been resigned. Director CHRISTIAN, Gerard has been resigned. Director KLIMACH, Jens has been resigned. Director KOCKHANS, Christian has been resigned. Director MCGINN, Patrick Gerard has been resigned. Director MCINERNEY, Brian has been resigned. Director O'HARA, Paul has been resigned. Director PULKOWNIK, Ted has been resigned. Director ROWLEY, Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BROWNE, Robert
Resigned: 31 October 2007
Appointed Date: 07 April 2006
Secretary
KLIMACH, Jens
Resigned: 01 January 2010
Appointed Date: 31 October 2007
Secretary
MCGINN, Pat
Resigned: 07 April 2006
Appointed Date: 17 September 1980
Director
BREHMER, Michael
Resigned: 01 October 2013
Appointed Date: 01 February 2012
69 years old
Director
BROWNE, Robert
Resigned: 31 October 2007
Appointed Date: 07 April 2006
61 years old
Director
CAMPBELL, Frank
Resigned: 30 June 2007
Appointed Date: 17 September 1980
81 years old
Director
CHRISTIAN, Gerard
Resigned: 01 January 2011
Appointed Date: 31 October 2007
57 years old
Director
KLIMACH, Jens
Resigned: 01 January 2010
Appointed Date: 31 October 2007
52 years old
Director
MCINERNEY, Brian
Resigned: 01 October 2013
Appointed Date: 01 January 2010
56 years old
Director
O'HARA, Paul
Resigned: 01 April 2005
Appointed Date: 17 September 1980
78 years old
Director
PULKOWNIK, Ted
Resigned: 31 October 2007
Appointed Date: 01 April 2005
68 years old
Director
ROWLEY, Joseph
Resigned: 01 April 2005
Appointed Date: 17 September 1980
84 years old
Persons With Significant Control
Vwr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
VWR INTERNATIONAL (NORTHERN IRELAND) LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Appointment of Mr Barry Joyce as a director on 1 July 2016
07 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
10 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 137 more events
17 Sep 1980
Pars re dirs/sit reg offi
5 November 1998
Mortgage or charge
Delivered: 11 November 1998
Status: Satisfied
on 3 June 2005
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
20 November 1989
Mortgage or charge
Delivered: 4 December 1989
Status: Satisfied
on 3 June 2005
Persons entitled: Bank of Ireland
Description: Debenture - all sums the company's undertaking and all its…
14 November 1986
Mortgage or charge
Delivered: 24 November 1986
Status: Satisfied
on 4 January 1999
Persons entitled: PLC
Industrial And
Dublin 2
Description: Collateral debenture - all sums all the borrower's…