EXELVIA IRELAND

Overview

Company Name	EXELVIA IRELAND
Company Status	Active
Legal Form	Overseas company
Company Number	FC022927
Jurisdiction	United Kingdom
Date of Creation	Dec 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EXELVIA IRELAND located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What were the previous names of EXELVIA IRELAND?

Previous Company Names
Company Name	From	Until
MAGNUS INTERNATIONAL	Dec 22, 2000	Dec 22, 2000

What are the latest accounts for EXELVIA IRELAND?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

EXELVIA IRELAND is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	N/A
Legal Form	Unlimited With Shares
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Cro Ireland
Company Number	255768

What are the latest filings for EXELVIA IRELAND?

Filings
Date	Description	Document	Type
Mar 27, 2019	Termination of appointment of Andrew James Stockwell as a director on May 29, 2018	2 pages	OSTM01

Dec 24, 2012	Termination of appointment of John Avery as a director	2 pages	OSTM01

Nov 18, 2010	Transitional return for BR012068 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London WC1V 7PB	pages	OSTN01-PAR
Nov 18, 2010	Transitional return for BR012068 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Nov 18, 2010	Transitional return for FC022927 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary, Assistant Company Secretary, 7th Floor 322 High Holborn, London, WC1V 7PB	pages	OSTN01-CHNG
Nov 18, 2010	Transitional return for BR012068 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London WC1V 7PB	pages	OSTN01-PAR
Nov 18, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Nov 16, 2010	Termination of appointment of Nicholas Giles as secretary	2 pages	OSTM02

Nov 12, 2010	Accounts made up to Dec 31, 2009	12 pages	AA

Nov 05, 2009	Accounts made up to Dec 31, 2008	13 pages	AA

Nov 05, 2009	Accounts made up to Dec 31, 2007	12 pages	AA

Mar 02, 2009	legacy	1 pages	FPA
Mar 02, 2009	legacy	1 pages	692(1)(c)

Jan 14, 2009	legacy		FPA
Jan 14, 2009	legacy	1 pages	692(1)(c)

Jan 18, 2008	legacy	pages	FPA
Jan 18, 2008	legacy	1 pages	692(1)(c)
Sep 28, 2007	legacy	1 pages	BUSADDCH
Sep 24, 2007	Accounts made up to Dec 31, 2006	12 pages	AA
Dec 08, 2006	legacy	2 pages	692(1)(b)
Dec 08, 2006	legacy	2 pages	692(1)(b)
Dec 08, 2006	legacy	2 pages	692(1)(b)
Nov 28, 2006	Accounts made up to Dec 31, 2005	12 pages	AA
Sep 23, 2005	Accounts made up to Dec 31, 2004	12 pages	AA
Nov 04, 2004	Accounts made up to Dec 31, 2003	12 pages	AA

View All Filings

Who are the officers of EXELVIA IRELAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISEY, Patrick Glenberg House Kilhedge Lane Corduff IRISH Lusk Co Dublin Ireland	Mar 30, 2001		Director	Glenberg House Kilhedge Lane Corduff IRISH Lusk Co Dublin Ireland		Irish	1939-11	Company Director	76279660001
GILES, Nicholas David Martin 8 Ashfield Kimbolton PE28 0LD St Neots Cambridgeshire	Jan 27, 2006	Feb 11, 2009	Secretary	8 Ashfield Kimbolton PE28 0LD St Neots Cambridgeshire		British			111016540001
THWAITE, Peter Maguire The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	Jan 15, 2001	Sep 30, 2001	Secretary	The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		British		Chartered Accountant	2979370002
YAPP, Alison 19 Southfield Park HA2 6HF North Harrow Middlesex	Oct 01, 2001	Jan 30, 2006	Secretary	19 Southfield Park HA2 6HF North Harrow Middlesex		British		Solicitor	77951160001
AVERY, John Leonard Summerhill Newton Blossomville MK43 8AS Bedford Bedfordshire	Dec 20, 2002	Jun 29, 2012	Director	Summerhill Newton Blossomville MK43 8AS Bedford Bedfordshire	United Kingdom	British	1958-10	Chartered Accountant	82512570001
GLASSCOCK, Malcolm John Abbotts House High Street Seal TN15 0AJ Sevenoaks Kent	Jan 15, 2001	Dec 21, 2002	Director	Abbotts House High Street Seal TN15 0AJ Sevenoaks Kent		British	1947-5	Chartered Accountant	33279090002
PLUMPTON, Katherine Anne 30 Farriers Close Bramley RG26 5AX Tadley Hampshire	Jan 15, 2001	Mar 30, 2001	Director	30 Farriers Close Bramley RG26 5AX Tadley Hampshire		British	1968-3	Accountant	73857340001
ROBSON, Nigel Edward Far Rockaway Upper Durford Wood GU31 5AW Petersfield Hampshire	Jan 15, 2001	Mar 30, 2001	Director	Far Rockaway Upper Durford Wood GU31 5AW Petersfield Hampshire	United Kingdom	British	1945-7	Finance Director	1306200002
STOCKWELL, Andrew James 15 Shootersway Park HP4 3NX Berkhamsted Hertfordshire	Jan 27, 2006	May 29, 2018	Director	15 Shootersway Park HP4 3NX Berkhamsted Hertfordshire	England	British	1966-7	Accountant	79587890002
THWAITE, Peter Maguire The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	Jan 15, 2001	Sep 30, 2001	Director	The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	United Kingdom	British	1946-11	Chartered Accountant	2979370002
YAPP, Alison 19 Southfield Park HA2 6HF North Harrow Middlesex	Oct 01, 2001	Jan 30, 2006	Director	19 Southfield Park HA2 6HF North Harrow Middlesex		British	1965-11	Solicitor	77951160001

View Detailed Information on Officers and People 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.
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