FEBVRE & COMPANY LIMITED
Overview
| Company Name | FEBVRE & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034452 |
| External Registration Number | 600039 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FEBVRE & COMPANY LIMITED located?
| Registered Office Address | Musgrave House Ballycurreen Airport Road Cork T12 Tn99 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEBVRE & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LENODELL LIMITED | Jun 30, 2017 | Jun 30, 2017 |
What are the latest accounts for FEBVRE & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2018 |
| Next Accounts Due On | |
FEBVRE & COMPANY 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: | 12 |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Irish Company Law |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 600039 |
What are the latest filings for FEBVRE & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Aidan Farrell as secretary on Mar 28, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Colin Gordan as a director on May 10, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Shane Taggart as a director on Mar 28, 2024 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Highfield House Burton Hall Road, Sandyford, Dublin, Dublin D18 E3C9 | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR019542 Address Change 22 willesden park, belfast, BT9 5GX,Mar 28, 2024 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR019542 Name Change Lenodell LIMITED,Sep 08, 2017 | pages | OSCH01 | ||
Appointment of Eoin Connolly as a secretary on Mar 28, 2024 | 3 pages | OSAP03 | ||
Appointment of Michael Mccormack as a director on Mar 28, 2024 | 3 pages | OSAP01 | ||
Appointment of Ken Allan as a director on Mar 28, 2024 | 3 pages | OSAP01 | ||
Appointment of Colin Gordan as a director on Nov 15, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of James Bradley as a director on Aug 19, 2021 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019542 Address Change Unit 2 filor building twin spires centre, 155 northumberland street, belfast, BT13 2JF,Jul 01, 2022 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 08/09/2017 Null | 4 pages | OSCH02 | ||
Change of registered name of an overseas company on Jun 25, 2018 from {change_name} | 4 pages | OSNM01 | ||
Appointment at registration for BR019542 - person authorised to represent, Taggart Shane Highfield House Burton Hall Road Dublin 18 Dublib D18 E3C9 Ireland | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 29 pages | OSIN01 | ||
Appointment at registration for BR019542 - person authorised to represent, Bradley James Highfield House Burton Hall Road Dublin 18 Dublib D18 E3C9 Ireland | pages | OS-PAR | ||
Appointment at registration for BR019542 - person authorised to represent, Coogan Elizabeth Highfield House Burton Hall Road Dublin 18 Dublin D18 E3C9 Ireland | pages | OS-PAR | ||
Appointment at registration for BR019542 - person authorised to represent, Farrell Aidan Highfield House Burton Hall Road Dublin 18 Dublin D18 E3C9 Ireland | pages | OS-PAR | ||
Who are the officers of FEBVRE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Eoin | Secretary | Ballycurreen Airport Road Cork Musgrave House T12 Tn99 | 323381400001 | |||||||
| ALLAN, Ken | Director | Ballycurreen Airport Road Cork Musgrave House T12 Tn99 Ireland | Ireland | British | 323381260001 | |||||
| COOGAN, Elizabeth | Director | Burton Hall Road Sandyford Industrial Estate Dublin 18 Highfield House Dublin D18 E3c9 Ireland | Ireland | Irish | 234696580001 | |||||
| FARRELL, Aidan | Director | Burton Hall Road Sandyford Industrial Estate Dublin 18 Highfield House Dublin D18 E3c9 Ireland | Ireland | Irish | 234696600001 | |||||
| MCCORMACK, Michael | Director | Ballycurreen Airport Road Cork Musgrave House T12 Tn99 Ireland | Northern Ireland | Irish | 323381330001 | |||||
| FARRELL, Aidan | Secretary | Burton Hall Road Sandyford Industrial Estate Dublin 18 Highfield House Dublin D18 Ec9 | 234696570001 | |||||||
| BRADLEY, James | Director | Burton Hall Road Sandyford Industrial Estate Dublin 18 Highfield House Dublin D18 E3c9 Ireland | Ireland | Irish | 234696590001 | |||||
| GORDAN, Colin | Director | Burton Hall Road Sandyford Ind Est Dublin 18 Highfield House Dublin D18 E3c9 Ireland | Ireland | Irish | 309108120001 | |||||
| TAGGART, Shane | Director | Burton Hall Road Sandyford Industrial Estate Dublin 18 Highfield House Dublin D18 E3c9 Ireland | Ireland | Irish | 234696610001 |
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