Dublin 2
D02 R296
Director Name | Brendan O'Leary |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 2015(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 31 October 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 70 Sir John Rogerson's Quay Dublin 2 D02 R296 |
Director Name | Hugh Murphy |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 2015(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 31 October 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 70 Sir John Rogerson's Quay Dublin 2 D02 R296 |
Director Name | David Geelan |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 2015(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 31 October 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 70 Sir John Rogerson's Quay Dublin 2 D02 R296 |
Secretary Name | Matsack Trust Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2015(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 31 October 2020) |
Correspondence Address | 70 Sir John Rogerson's Quay Dublin 2 D02 R296 |
Director Name | Heinz Schmid |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 August 2013) |
Role | Company Director |
Correspondence Address | Bannstrasse 29b 6312 Steinhausen Switzerland |
Director Name | Silvia Zimmermann-Aeschbach |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 7 months (resigned 19 December 2014) |
Role | Company Director |
Correspondence Address | Chamerstrasse 14 Zug 6300 |
Director Name | John Anthony Papa |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 7 months (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 39 Emerald Valley Lane Basking Ridge New Jersey 07920 |
Director Name | Gilbert Eyer |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 7 months (resigned 19 December 2014) |
Role | Company Director |
Correspondence Address | Lindenbuehl 3 Cham 6330 Switzerland |
Director Name | Pascal Richard Hoorn |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 August 2007(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 October 2015) |
Role | Company Director |
Correspondence Address | La*Bernstrasse 6 Cham 6330 |
Director Name | Andrea Ostinelli |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 August 2010(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Staldenweg 3 Menzingen 6313 |
Director Name | Michel Racine |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 December 2014(15 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Florastrasse 11 Recherswil 4565 |
Director Name | Marco Edoardo Vitali |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 December 2014(15 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Tobelstrasse 15 Eggenwil 5445 |
Director Name | Gerard Anthony Greaney |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 September 2016(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 February 2019) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 70 Sir John Rogerson's Quay Dublin 2 D02 R296 |
Director Name | Barry John O'Sullivan |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 September 2016(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 April 2019) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 70 Sir John Rogerson's Quay Dublin 2 D02 R296 |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
2.3m at £1 | Cilag Holding A.g. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,147,483,647 |
Cash | £116,195 |
Current Liabilities | £443,652 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 December 2017 | Statement by Directors (3 pages) |
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20 December 2017 | Statement of capital on 20 December 2017
|
20 December 2017 | Solvency Statement dated 15/12/17 (3 pages) |
2 October 2017 | Full accounts made up to 1 January 2017 (30 pages) |
29 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
17 November 2016 | Full accounts made up to 3 January 2016 (22 pages) |
22 September 2016 | Appointment of Gerard Anthony Greaney as a director on 12 September 2016 (2 pages) |
22 September 2016 | Appointment of Barry John O'sullivan as a director on 12 September 2016 (2 pages) |
29 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
17 November 2015 | Resolutions
|
9 October 2015 | Appointment of Lorcan Travers as a director on 1 October 2015 (2 pages) |
9 October 2015 | Appointment of Matsack Trust Limited as a secretary on 1 October 2015 (2 pages) |
9 October 2015 | Appointment of Lorcan Travers as a director on 1 October 2015 (2 pages) |
9 October 2015 | Appointment of David Geelan as a director on 1 October 2015 (2 pages) |
9 October 2015 | Appointment of Brendan O'leary as a director on 1 October 2015 (2 pages) |
9 October 2015 | Termination of appointment of Pascal Richard Hoorn as a director on 1 October 2015 (1 page) |
9 October 2015 | Appointment of Hugh Murphy as a director on 1 October 2015 (2 pages) |
9 October 2015 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 October 2015 (1 page) |
9 October 2015 | Termination of appointment of Marco Edoardo Vitali as a director on 1 October 2015 (1 page) |
9 October 2015 | Termination of appointment of Marco Edoardo Vitali as a director on 1 October 2015 (1 page) |
9 October 2015 | Appointment of Hugh Murphy as a director on 1 October 2015 (2 pages) |
9 October 2015 | Appointment of Matsack Trust Limited as a secretary on 1 October 2015 (2 pages) |
9 October 2015 | Termination of appointment of Andrea Ostinelli as a director on 1 October 2015 (1 page) |
9 October 2015 | Appointment of Brendan O'leary as a director on 1 October 2015 (2 pages) |
9 October 2015 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 October 2015 (1 page) |
9 October 2015 | Termination of appointment of Andrea Ostinelli as a director on 1 October 2015 (1 page) |
9 October 2015 | Termination of appointment of Michel Racine as a director on 1 October 2015 (1 page) |
9 October 2015 | Full accounts made up to 28 December 2014 (21 pages) |
9 October 2015 | Termination of appointment of Michel Racine as a director on 1 October 2015 (1 page) |
9 October 2015 | Appointment of David Geelan as a director on 1 October 2015 (2 pages) |
9 October 2015 | Termination of appointment of Pascal Richard Hoorn as a director on 1 October 2015 (1 page) |
27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
29 January 2015 | Statement of capital following an allotment of shares on 13 January 2015
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29 January 2015 | Appointment of Michel Racine as a director on 19 December 2014 (2 pages) |
29 January 2015 | Termination of appointment of Gilbert Eyer as a director on 19 December 2014 (1 page) |
29 January 2015 | Appointment of Marco Edoardo Vitali as a director on 19 December 2014 (2 pages) |
29 January 2015 | Termination of appointment of Silvia Zimmermann-Aeschbach as a director on 19 December 2014 (1 page) |
29 January 2015 | Termination of appointment of John Anthony Papa as a director on 19 December 2014 (1 page) |
6 October 2014 | Full accounts made up to 29 December 2013 (21 pages) |
2 July 2014 | Statement of capital following an allotment of shares on 17 June 2014
|
1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders (28 pages) |
27 December 2013 | Statement of capital following an allotment of shares on 12 December 2013
|
11 September 2013 | Full accounts made up to 30 December 2012 (20 pages) |
2 September 2013 | Termination of appointment of Heinz Schmid as a director (1 page) |
19 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
|
11 April 2013 | Director's details changed for Silvia Zimmermann-Aeschbach on 1 April 2013 (2 pages) |
11 April 2013 | Director's details changed for Silvia Zimmermann-Aeschbach on 1 April 2013 (2 pages) |
10 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (28 pages) |
21 March 2013 | Statement of capital following an allotment of shares on 15 February 2013
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17 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
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24 October 2012 | Statement of capital following an allotment of shares on 19 October 2012
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5 October 2012 | Full accounts made up to 1 January 2012 (20 pages) |
5 October 2012 | Full accounts made up to 1 January 2012 (20 pages) |
17 July 2012 | Statement of capital following an allotment of shares on 27 June 2012
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3 May 2012 | Director's details changed for John Anthony Papa on 1 January 2012 (2 pages) |
3 May 2012 | Director's details changed for John Anthony Papa on 1 January 2012 (2 pages) |
3 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (26 pages) |
17 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
17 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
8 January 2012 | Resolutions
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30 December 2011 | Statement of capital following an allotment of shares on 13 December 2011
|
16 September 2011 | Second filing of SH01 previously delivered to Companies House (8 pages) |
7 September 2011 | Statement of capital following an allotment of shares on 30 August 2011
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26 August 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
20 June 2011 | Full accounts made up to 2 January 2011 (19 pages) |
20 June 2011 | Full accounts made up to 2 January 2011 (19 pages) |
8 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (24 pages) |
31 March 2011 | Director's details changed for Pascal Richard Hoorn on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Heinz Schmid on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Heinz Schmid on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Gilbert Eyer on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Andrea Ostinelli on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Andrea Ostinelli on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Andrea Ostinelli on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for John Anthony Papa on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for John Anthony Papa on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Pascal Richard Hoorn on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Silvia Zimmermann-Aeschbach on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Gilbert Eyer on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Silvia Zimmermann-Aeschbach on 1 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Andrea Ostinelli on 1 March 2011 (2 pages) |
17 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
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13 December 2010 | Resolutions
|
18 November 2010 | Appointment of Andrea Ostinelli as a director (2 pages) |
27 September 2010 | Full accounts made up to 3 January 2010 (19 pages) |
27 September 2010 | Full accounts made up to 3 January 2010 (19 pages) |
29 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (19 pages) |
19 March 2010 | Director's details changed for Pascal Richard Hoorn on 1 January 2010 (2 pages) |
19 March 2010 | Director's details changed for Pascal Richard Hoorn on 1 January 2010 (2 pages) |
27 October 2009 | Full accounts made up to 28 December 2008 (21 pages) |
19 March 2009 | Return made up to 17/03/09; full list of members (5 pages) |
21 November 2008 | Full accounts made up to 30 December 2007 (19 pages) |
12 September 2008 | Ad 04/09/08\gbp si 15000@1=15000\gbp ic 365000/380000\ (2 pages) |
17 July 2008 | Ad 09/07/08\gbp si 10000@1=10000\gbp ic 355000/365000\ (2 pages) |
19 May 2008 | Ad 09/05/08\gbp si 11000@1=11000\gbp ic 344000/355000\ (2 pages) |
24 April 2008 | Ad 16/04/08\gbp si 9000@1=9000\gbp ic 335000/344000\ (2 pages) |
26 March 2008 | Return made up to 17/03/08; full list of members (7 pages) |
8 February 2008 | Ad 01/02/08--------- £ si 11000@1=11000 £ ic 324000/335000 (2 pages) |
23 January 2008 | Ad 10/01/08--------- £ si 25000@1=25000 £ ic 299000/324000 (2 pages) |
13 August 2007 | New director appointed (2 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
12 June 2007 | Full accounts made up to 1 January 2006 (14 pages) |
12 June 2007 | Full accounts made up to 1 January 2006 (14 pages) |
4 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
1 November 2006 | Ad 05/10/06--------- £ si 7000@1=7000 £ ic 292000/299000 (2 pages) |
2 October 2006 | Nc inc already adjusted 01/09/06 (1 page) |
2 October 2006 | Resolutions
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2 October 2006 | Memorandum and Articles of Association (11 pages) |
7 September 2006 | Ad 04/08/06--------- £ si 7000@1=7000 £ ic 285000/292000 (2 pages) |
19 June 2006 | Ad 07/06/06--------- £ si 27000@1=27000 £ ic 258000/285000 (2 pages) |
25 April 2006 | Ad 06/09/05--------- £ si 3000@1 (2 pages) |
10 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
22 March 2006 | Ad 09/03/05--------- £ si 9000@1 (2 pages) |
22 March 2006 | Ad 03/06/05--------- £ si 30000@1=30000 £ ic 219000/249000 (2 pages) |
22 March 2006 | Ad 10/08/05--------- £ si 9000@1=9000 £ ic 210000/219000 (2 pages) |
22 March 2006 | Ad 06/09/05--------- £ si 3000@1=3000 £ ic 207000/210000 (2 pages) |
30 November 2005 | Ad 09/11/05--------- £ si 9000@1=9000 £ ic 198000/207000 (2 pages) |
15 August 2005 | Full accounts made up to 2 January 2005 (13 pages) |
15 August 2005 | Full accounts made up to 2 January 2005 (13 pages) |
14 April 2005 | Ad 09/03/05--------- £ si 9000@1 (2 pages) |
30 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
23 December 2004 | Ad 03/12/04--------- £ si 9000@1=9000 £ ic 189000/198000 (2 pages) |
28 October 2004 | Full accounts made up to 28 December 2003 (14 pages) |
4 October 2004 | Nc inc already adjusted 27/08/04 (2 pages) |
4 October 2004 | Resolutions
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24 September 2004 | Ad 06/09/04--------- £ si 10000@1=10000 £ ic 179000/189000 (2 pages) |
22 July 2004 | Ad 02/07/04--------- £ si 8000@1=8000 £ ic 171000/179000 (2 pages) |
28 May 2004 | Ad 05/05/04--------- £ si 5000@1=5000 £ ic 166000/171000 (2 pages) |
17 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
26 March 2004 | Ad 04/03/04--------- £ si 12000@1=12000 £ ic 144000/156000 (2 pages) |
13 February 2004 | Amend 882 3000 ord £1 13/06/03 (2 pages) |
13 February 2004 | Amend 882 3000 ord £1 12/08/03 (2 pages) |
13 February 2004 | Ad 08/10/03--------- £ si 5000@1=5000 £ ic 128000/133000 (2 pages) |
13 February 2004 | Ad 27/01/04--------- £ si 11000@1=11000 £ ic 133000/144000 (2 pages) |
13 February 2004 | Amend 882 10000 ord £1 11/03/03 (2 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 September 2003 | Ad 02/09/03--------- £ si 3000@1=3000 £ ic 135000/138000 (2 pages) |
28 June 2003 | Ad 23/06/03--------- £ si 3000@1=3000 £ ic 132000/135000 (2 pages) |
20 June 2003 | Auditor's resignation (1 page) |
11 May 2003 | Return made up to 17/03/03; full list of members (6 pages) |
3 April 2003 | Ad 28/03/03--------- £ si 10000@1=10000 £ ic 122000/132000 (2 pages) |
18 February 2003 | Ad 30/01/03--------- £ si 6400@1=6400 £ ic 115600/122000 (2 pages) |
16 December 2002 | Ad 27/11/02--------- £ si 4100@1=4100 £ ic 111500/115600 (2 pages) |
15 November 2002 | Ad 09/10/02--------- £ si 11500@1=11500 £ ic 100000/111500 (2 pages) |
20 September 2002 | Nc inc already adjusted 09/09/02 (2 pages) |
20 September 2002 | Resolutions
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20 September 2002 | Ad 09/09/02--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
20 September 2002 | Memorandum and Articles of Association (9 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 April 2001 | Director's particulars changed (1 page) |
3 April 2001 | Return made up to 17/03/01; full list of members (7 pages) |
20 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
28 April 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
26 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
6 May 1999 | Resolutions
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27 April 1999 | Company name changed hackremco (no.1479) LIMITED\certificate issued on 27/04/99 (2 pages) |
17 March 1999 | Incorporation (15 pages) |