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NIRROL LIMITED

NIRROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIRROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00033524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIRROL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NIRROL LIMITED located?

    Registered Office Address
    Kerry, Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NIRROL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENRY DENNY & SONS,LIMITEDMar 06, 1891Mar 06, 1891

    What are the latest accounts for NIRROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NIRROL LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for NIRROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2024 with updates

    		10 pagesCS01

    Notification of Kerry Holdings (U.K.) Limited as a person with significant control on Oct 17, 2024

    		2 pagesPSC02

    Cessation of Arahill Limited as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Arahill Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC05

    Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey. TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on Dec 06, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Certificate of change of name

    Company name changed henry denny & sons,LIMITED\certificate issued on 23/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2022

    		RES15

    Change of details for E M Denny (Holdings) Limited as a person with significant control on Aug 19, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Trevor James Horan on Jan 24, 2022

    		2 pagesCH01

    Secretary's details changed for Ronan Deasy on Jan 24, 2022

    		1 pagesCH03

    Director's details changed for Mr Ronan Deasy on Jan 24, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Marguerite Larkin as a director on Nov 27, 2020

    		1 pagesTM01

    Appointment of Ms Claire Salmon as a director on Nov 27, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of NIRROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEASY, Ronan
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		Secretary
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		243706640001
    DEASY, Ronan
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		Director
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		IrelandIrish241274200001
    HORAN, Trevor James
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		Director
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		IrelandIrish241796210001
    SALMON, Claire
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		Director
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		IrelandIrish277037210001
    DURRAN, Brian
    3 Cloghers
    Ballyard
    IRISH Tralee
    County Kerry
    Ireland
    		Secretary
    3 Cloghers
    Ballyard
    IRISH Tralee
    County Kerry
    Ireland
    		Irish7514390001
    BROSNAN, Denis
    Croom House
    Croom
    Croom
    County Limerick
    Ireland
    		Director
    Croom House
    Croom
    Croom
    County Limerick
    Ireland
    		IrelandIrish142998660001
    CREGAN, Denis
    Lisdara
    Oakpark
    IRELAND Tralee
    County Kerry
    		Director
    Lisdara
    Oakpark
    IRELAND Tralee
    County Kerry
    		IrelandIrish73357530001
    FRIEL, Hugh
    Gurrane
    Listellick
    IRELAND Tralee
    County Kerry
    Ireland
    		Director
    Gurrane
    Listellick
    IRELAND Tralee
    County Kerry
    Ireland
    		Irish50514910001
    HEALY, Flor
    Whites Road
    Castleknock
    10 Whites Gate
    Dublin 15
    Ireland
    		Director
    Whites Road
    Castleknock
    10 Whites Gate
    Dublin 15
    Ireland
    		IrelandIrish145087330002
    LARKIN, Marguerite
    Thorpe Lea Manor
    Thorpe Lea Road
    TW20 8HY Egham
    Surrey.
    		Director
    Thorpe Lea Manor
    Thorpe Lea Road
    TW20 8HY Egham
    Surrey.
    		IrelandIrish251228500001
    MCCARTHY, Stan
    N Lincoln Avenue,
    Hinsdale
    60521 Chicago
    119
    Illinois 60521
    United States
    		Director
    N Lincoln Avenue,
    Hinsdale
    60521 Chicago
    119
    Illinois 60521
    United States
    		United StatesIrish131787550001
    MEHIGAN, Brian Cornelius, Mr.
    Killelton Camp
    Tralee
    County Kerry
    Ireland
    		Director
    Killelton Camp
    Tralee
    County Kerry
    Ireland
    		IrelandIrish103396770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIRROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		Oct 17, 2024
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01663249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		Apr 06, 2016
    Bradley Road
    Royal Portbury Dock
    BS20 7NZ Bristol
    Kerry,
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00207620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0