Introduction
Watch Company
M
MERINO AEROSPACE FINANCE 6458 LIMITED
MERINO AEROSPACE FINANCE 6458 LIMITED is an active company incorporated on 16 March 2016 with the registered office located in Dublin. MERINO AEROSPACE FINANCE 6458 LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033238
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 16 March 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1st Floor, Connaught House 1 Burlington Road Dublin, ,
No significant events found
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
BALDWIN, Marcus
ActivePrescot Street, LondonE1 8NN
Secretary
Appointed 16 Jan 2023
BALDWIN, Marcus
Prescot Street, LondonE1 8NN
Secretary
16 Jan 2023
Active
DROHAN, Eveleen
ActivePrescot Street, LondonE1 8NN
Secretary
Appointed 16 Jan 2023
DROHAN, Eveleen
Prescot Street, LondonE1 8NN
Secretary
16 Jan 2023
Active
WALKER, Gregg Macalister
ActivePrescot Street, LondonE1 8NN
Secretary
Appointed 01 Oct 2018
WALKER, Gregg Macalister
Prescot Street, LondonE1 8NN
Secretary
01 Oct 2018
Active
HEALY, Elaine
Active1 Burlington Road, Dublin 4
Born February 1986
Director
Appointed 01 Jul 2025
HEALY, Elaine
1 Burlington Road, Dublin 4
Born February 1986
Director
01 Jul 2025
Active
TISHENKO, Greta
ActiveLeman Street, LondonE1W 9US
Born November 1991
Director
Appointed 31 Dec 2024
TISHENKO, Greta
Leman Street, LondonE1W 9US
Born November 1991
Director
31 Dec 2024
Active
WALKER, Gregg Macalister
ActivePrescot Street, LondonE1 8NN
Born October 1967
Director
Appointed 02 Apr 2016
WALKER, Gregg Macalister
Prescot Street, LondonE1 8NN
Born October 1967
Director
02 Apr 2016
Active
AITKEN, Carol
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 02 Apr 2016
Resigned 13 Jun 2017
AITKEN, Carol
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
02 Apr 2016
Resigned 13 Jun 2017
Resigned
MOULTON, Stephen
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 02 Apr 2016
Resigned 16 Jan 2023
MOULTON, Stephen
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
02 Apr 2016
Resigned 16 Jan 2023
Resigned
WILSON, Sharon
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 02 Apr 2016
Resigned 16 Jan 2023
WILSON, Sharon
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
02 Apr 2016
Resigned 16 Jan 2023
Resigned
BANE, Eamonn
ResignedPrescot Street, LondonE1 8NN
Born April 1982
Director
Appointed 31 Dec 2020
Resigned 06 Dec 2023
BANE, Eamonn
Prescot Street, LondonE1 8NN
Born April 1982
Director
31 Dec 2020
Resigned 06 Dec 2023
Resigned
COOK, Stephen Wesley
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1960
Director
Appointed 02 Apr 2016
Resigned 14 May 2019
COOK, Stephen Wesley
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1960
Director
02 Apr 2016
Resigned 14 May 2019
Resigned
DROHAN, Eveleen
Resigned1 Burlington Road, Dublin
Born August 1977
Director
Appointed 06 Dec 2023
Resigned 11 Oct 2024
DROHAN, Eveleen
1 Burlington Road, Dublin
Born August 1977
Director
06 Dec 2023
Resigned 11 Oct 2024
Resigned
KAVANAGH, Liam James
ResignedPrescot Street, LondonE1 8NN
Born September 1968
Director
Appointed 02 Apr 2016
Resigned 31 Dec 2024
KAVANAGH, Liam James
Prescot Street, LondonE1 8NN
Born September 1968
Director
02 Apr 2016
Resigned 31 Dec 2024
Resigned
LENNON, Mark
Resigned1 Burlington Road, Dublin 4
Born February 1987
Director
Appointed 11 Oct 2024
Resigned 01 Jul 2025
LENNON, Mark
1 Burlington Road, Dublin 4
Born February 1987
Director
11 Oct 2024
Resigned 01 Jul 2025
Resigned
Filing History
42
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2025
29 July 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 July 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2024
8 May 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
30 August 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
30 August 2023
Change Company Details Overseas Company
27 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
27 April 2021
No document
Change Company Details Overseas Company
27 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
27 April 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2020
22 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 January 2020
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 October 2019
Appointment At Registration Of Person Authorised To Represent
2 April 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 April 2016
No document
Appointment At Registration Of Person Authorised To Represent
2 April 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 April 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
2 April 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
2 April 2016
No document
Appointment At Registration Of Person Authorised To Represent
2 April 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 April 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
2 April 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
2 April 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
2 April 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
2 April 2016
No document