GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
Overview
| Company Name | GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032584 |
| External Registration Number | 560724 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED located?
| Registered Office Address | Knockbrack Dungarvan Co Waterford X35ry76 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Holds Inter-Company Loans And Earns Interest |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Irish |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Ireland |
| Company Number | 560724 |
What are the latest filings for GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Insolvency resolution Resolution INSOLVENCY:Resolution to wind up as mvl | 1 pages | LIQ MISC RES | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Group of companies' accounts made up to Dec 31, 2017 | 292 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2015 | 263 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2016 | 291 pages | AA | ||
Appointment of Parul Garg as a director on Jun 18, 2021 | 3 pages | OSAP01 | ||
Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on Jan 01, 2021 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Appointment of Mr Hanief Ardiasyah Fadhol Arovah as a director on Jul 31, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Antrinkos Andrew Aristidou as a director on Jul 31, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Philip Tattershall as a director on Mar 10, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Green as a director on Mar 10, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Antrinkos Andrew Aristidou as a director on Aug 19, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Aidan Lynch as a director on Apr 10, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Eugene Prokopchuk as a director on Mar 18, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Richard Green as a director on Jan 15, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Melanie Foster-Hawes as a director on Jan 15, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Jonathan Wilson Box as a director on Nov 30, 2017 | 2 pages | OSTM01 | ||
Appointment of Richard Philip Tattershall as a director on Nov 30, 2017 | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Nov 18, 2016 | 10 pages | OSCC01 | ||
Who are the officers of GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Shewalton Road KA11 5AP Irvine Ayrshire |
| 77321100005 | ||||||||||||||
| AROVAH, Hanief Ardiasyah Fadhol | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | Indonesian | Head Of Financial Planning & Analysis, | 268243450001 | ||||||||||||
| GARG, Parul | Director | Great West Road TW8 9GS Brentford 980 United Kingdom | United Kingdom | British | Finance | 286117280001 | ||||||||||||
| LYNCH, Aidan | Director | Great West Road TW8 9GS Brentford 980 Middlesex | Ireland | Irish | Managing Director-Trading Partners | 256023570002 | ||||||||||||
| PROKOPCHUK, Eugene | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | Ukrainian | Consumer Healthcare Export Finance Director | 256650950001 | ||||||||||||
| ARISTIDOU, Antrinkos Andrew | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Chartered Accountant | 261908520001 | ||||||||||||
| BLACKBURN, Paul Frederick | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | Financial Controller | 62216100003 | ||||||||||||
| BOX, Jonathan Wilson | Director | Great West Road TW8 9GS Brentford 980 Middlesex Uk | United Kingdom | British | Cfo | 209376480001 | ||||||||||||
| BURNS, Alan George | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | Financial Controller | 198372530001 | ||||||||||||
| FOSTER-HAWES, Melanie | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Accountant | 209361620001 | ||||||||||||
| GREEN, Richard | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | Director | 213001870001 | ||||||||||||
| TATTERSHALL, Richard Philip | Director | Great West Rd TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Accountant | 241000100001 | ||||||||||||
| WALKER, Adam | Director | Great West Road TW8 9GS Brentford 980 Middlesex Uk | United Kingdom | British | Director | 200058440001 |
Does GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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