VIDRALA UK & IRELAND LIMITED
Overview
| Company Name | VIDRALA UK & IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI030990 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIDRALA UK & IRELAND LIMITED?
- Manufacture of hollow glass (23130) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VIDRALA UK & IRELAND LIMITED located?
| Registered Office Address | 11 Gortahurk Road Tonymore, Derrylin BT92 9DD Enniskillen Fermanagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIDRALA UK & IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCIRC LIMITED | May 12, 2014 | May 12, 2014 |
| QUINN GLASS LIMITED | Jul 29, 1996 | Jul 29, 1996 |
| BOVEAN LIMITED | Jun 17, 1996 | Jun 17, 1996 |
What are the latest accounts for VIDRALA UK & IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VIDRALA UK & IRELAND LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for VIDRALA UK & IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Encirc Limited 11 Gortahurk Road Tonymore Derrylin Enniskillen Fermanagh BT92 9DD to 11 Gortahurk Road Tonymore, Derrylin Enniskillen Fermanagh BT92 9DD on Nov 05, 2026 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed encirc LIMITED\certificate issued on 27/10/26 | 3 pages | CERTNM | ||||||||||||||||||
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Full accounts made up to Dec 31, 2025 | 61 pages | AA | ||||||||||||||||||
Confirmation statement made on May 23, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Carlos Delclaux Calvo-Sotelo as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||||||
Termination of appointment of Jorge Schmitt Zalbide as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2024
| 5 pages | SH01 | ||||||||||||||||||
Termination of appointment of Joseba Fernandez De Mendia as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Oriol Moya Segado as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adrian Thomas Curry as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||||||
Who are the officers of VIDRALA UK & IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Sean | Secretary | 11 Gortahurk Road Tonymore Derrylin BT92 9DD Enniskillen Encirc Limited Fermanagh Northern Ireland | British | 194531860001 | ||||||||||
| DELCLAUX CALVO-SOTELO, Carlos | Director | Calle Suecia, 1, Bajo 1, 28224 1 Pozuelo De Alarcon Spain | Spain | Spanish | 341705540001 | |||||||||
| DELCLAUX ZULUETA, Carlos | Director | 11 Gortakhurk Road Toneymore Derrylin BT92 9DD Enniskillen Encirc Limited Fermanagh Northern Ireland | Spain | Spanish | 194531450001 | |||||||||
| GÓMEZ MERINO, Raúl | Director | 11 Gortakhurk Road Tonymore Derrylin BT92 9DD Enniskillen Encirc Limited Fermanagh Northern Ireland | Spain | Spanish | 194531820002 | |||||||||
| MURPHY, Sean Michael | Director | Gortahurk Road Tonymore, Derrylin BT92 9DD Enniskillen 11 Fermanagh Northern Ireland | Northern Ireland | Irish | 137153450002 | |||||||||
| DUFFY, Emma Louise | Secretary | Gortmullan Derrylin Encirc Ltd Co.Fermanagh Northern Ireland | British | 164789700001 | ||||||||||
| MURPHY, Sean Michael | Secretary | 4 Tobermore Park Enniskillen BT74 6AS Co Fermanagh | Irish | 137153450001 | ||||||||||
| O'REILLY, John Dara | Secretary | 16 Cheerymount Keadue Lane Cavan Co Cavan | 143011690001 | |||||||||||
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Secretary | Fountain Street BT1 5EF Belfast 42-46 Antrim Northern Ireland |
| 179250450001 | ||||||||||
| CURRY, Adrian Thomas | Director | 11 Gortakhurk Road Tonymore Derrylin BT92 9DD Enniskillen Encirc Ltd Fermanagh Northern Ireland | England | British | 143011780003 | |||||||||
| CURRY, Adrian Thomas | Director | 3 Cloghan Park Derrylin Co Fermanagh | Northern Ireland | Irish | 143011780001 | |||||||||
| DE ANDRADE GUERRA, Paulo Guilherme | Director | 11 Gortahurk Road Tonymore Derrylin BT92 9DD Enniskillen Encirc Limited Fermanagh | Spain | Spanish | 242233490003 | |||||||||
| DIXON, Paul Edward | Director | Gortmullan BT92 9AU Derrylin Quinn Glass Limited Fermanagh United Kingdom | Ireland | Irish | 160840400001 | |||||||||
| DONNELLY, Paul Francis | Director | Gortmullan Derrylin Encirc Ltd Co. Fermanagh Northern Ireland | Ireland | Irish | 174644790001 | |||||||||
| FERNANDEZ DE MENDIA, Joseba | Director | 11 Gortahurk Road Tonymore Derrylin BT92 9DD Enniskillen Encirc Limited Fermanagh | Spain | Spanish | 296927830001 | |||||||||
| FITZGERALD, Peter | Director | 194 Bramhall Lane Davenport Stockport Cheshire | United Kingdom | British | 143011790001 | |||||||||
| KING, Michael | Director | 25 Cherrydale Tempo Road BT74 6FW Ennickillen Co. Fermanagh | Irish | 143011740001 | ||||||||||
| LEONARD, Kieran Gerard | Director | Fountain Street BT1 5EF Belfast 6th Floor 42-46 | Northern Ireland | Irish | 145394080001 | |||||||||
| LUNNEY, Kevin | Director | 10 Doon Heights Ballyconnell Co. Cavan Rep. Of. Ireland | Irish | 144194300001 | ||||||||||
| MACKEY, David | Director | Drumagh House Cavan Co Cavan | Irish | 143011730001 | ||||||||||
| MC CAFFREY, Liam Gerard | Director | 7 Barnhill Tempo Road Enniskillen Co Fermanagh | Northern Ireland | Irish | 163593190001 | |||||||||
| MOHAN, Patrick | Director | Derryree Lisnaskea BT92 0LA | Northern Ireland | Irish | 144011270001 | |||||||||
| MURPHY, Denis Patrick | Director | Gortmullan BT92 9AU Derrylin Quinn Glass Limited Fermanagh United Kingdom | Ireland | Irish | 148348260001 | |||||||||
| MURPHY, Sean Michael | Director | 4 Tobermore Park Enniskillen Co. Fermanagh N. Ireland | Northern Ireland | Irish | 137153450001 | |||||||||
| O'BRIEN, Paul John | Director | Gortmullan Derrylin Encirc Ltd Co. Fermanagh Northern Ireland | Ireland | Irish | 171680330001 | |||||||||
| O'DONNELL, Donal | Director | 22 Scaffog Avenue Enniskillen BT74 7JJ | Irish | 143011760001 | ||||||||||
| O'HARA, James Bartholomew | Director | Fountain Street BT1 5EF Belfast 6th Floor 42-46 | Northern Ireland | Irish | 195713860001 | |||||||||
| O'NEILL, Patrick Anthony | Director | Gortmullan BT92 9AU Derrylin Quinn Glass Limited Co Fermanagh Northern Ireland, United Kingdom | Ireland | Irish | 160424630001 | |||||||||
| QUIN, Timothy Herbert Blacker | Director | Fountain Street BT1 5EF Belfast 6th Floor 42-46 | United Kingdom | British | 143760680001 | |||||||||
| QUINN, Patricia | Director | Greaghrahan Ballyconnell Co Cavan | Irish | 143011710001 | ||||||||||
| QUINN, Sean | Director | Greaghrahan Ballyconnell Co Cavan | Ireland | Irish | 144441640001 | |||||||||
| ROSE, Robert | Director | 42/46 Fountain Street BT1 5EF Belfast A&L Goodbody | Ireland | British | 162344310001 | |||||||||
| SCHMITT ZALBIDE, Jorge | Director | 11 Gortakhurk Road Tonymore Derrylin BT92 9DD Enniskillen Encirc Limited Fermanagh Northern Ireland | Spain | German | 194531750002 | |||||||||
| SEGADO, Oriol Moya | Director | 11 Gortahurk Road Tonymore Derrylin BT92 9DD Enniskillen Encirc Limited Fermanagh | Spain | Spanish | 296928250001 |
Who are the persons with significant control of VIDRALA UK & IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vidrala S.A. | Apr 06, 2016 | Barrio De Munegazo 22 Llodio, Álava 01400 Spain | No | ||||||||||
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Natures of Control
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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