Introduction
Watch Company
B
BREEDON MATERIALS UK BRANCH
BREEDON MATERIALS UK BRANCH is an active company incorporated on 1 August 2019 with the registered office located in Ballycoolin. BREEDON MATERIALS UK BRANCH was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036535
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
LAGAN MATERIALS UK BRANCH
From: 20 September 2019To: 25 October 2024
LAGAN BITUMEN UK BRANCH
From: 15 August 2019To: 20 September 2019
Address
LAGAN BITUMEN UK BRANCH Rosemount Business Park Ballycoolin Road Ballycoolin, ,
No significant events found
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
ATHERTON-HAM, James West
ActiveBallycoolin Road, Dublin 11
Secretary
Appointed 30 Sept 2023
ATHERTON-HAM, James West
Ballycoolin Road, Dublin 11
Secretary
30 Sept 2023
Active
ATHERTON-HAM, James West
ActiveBallycoolin Road, Dublin 11 D11 K2tp
Born November 1970
Director
Appointed 01 Mar 2022
ATHERTON-HAM, James West
Ballycoolin Road, Dublin 11 D11 K2tp
Born November 1970
Director
01 Mar 2022
Active
BROTHERTON, James Edward
ActiveBallycoolin Road, Dublin 11 D11 K2tp
Born August 1969
Director
Appointed 16 Mar 2021
BROTHERTON, James Edward
Ballycoolin Road, Dublin 11 D11 K2tp
Born August 1969
Director
16 Mar 2021
Active
GILROY, Patrick Richard
ActiveBallycoolin Road, Dublin 11 D11 K2tp
Born November 1971
Director
Appointed 14 Sept 2022
GILROY, Patrick Richard
Ballycoolin Road, Dublin 11 D11 K2tp
Born November 1971
Director
14 Sept 2022
Active
MCCLURE, Timothy
ActiveBallycoolin Road, Dublin 11
Born September 1980
Director
Appointed 01 Nov 2023
MCCLURE, Timothy
Ballycoolin Road, Dublin 11
Born September 1980
Director
01 Nov 2023
Active
CASSIDY, Ciara
ResignedBallycoolin Road, Ballycoolin
Secretary
Appointed 15 Aug 2019
Resigned 22 Oct 2021
CASSIDY, Ciara
Ballycoolin Road, Ballycoolin
Secretary
15 Aug 2019
Resigned 22 Oct 2021
Resigned
MCDONALD, Liam Paul
ResignedBallycoolin Road, Dublin 11 D11 K2tp
Secretary
Appointed 22 Oct 2021
Resigned 30 Sept 2023
MCDONALD, Liam Paul
Ballycoolin Road, Dublin 11 D11 K2tp
Secretary
22 Oct 2021
Resigned 30 Sept 2023
Resigned
CASSIDY, Ciara
ResignedBallycoolin Road, Ballycoolin
Born May 1964
Director
Appointed 15 Aug 2019
Resigned 22 Oct 2021
CASSIDY, Ciara
Ballycoolin Road, Ballycoolin
Born May 1964
Director
15 Aug 2019
Resigned 22 Oct 2021
Resigned
LAGAN, Terence
ResignedBallycoolin Road, Ballycoolin
Born February 1965
Director
Appointed 15 Aug 2019
Resigned 05 Dec 2022
LAGAN, Terence
Ballycoolin Road, Ballycoolin
Born February 1965
Director
15 Aug 2019
Resigned 05 Dec 2022
Resigned
MCDONALD, Liam Paul
ResignedBallycoolin Road, Dublin 11 D11 K2tp
Born July 1964
Director
Appointed 22 Oct 2021
Resigned 30 Sept 2023
MCDONALD, Liam Paul
Ballycoolin Road, Dublin 11 D11 K2tp
Born July 1964
Director
22 Oct 2021
Resigned 30 Sept 2023
Resigned
MCDONALD, Ross Edward
ResignedBallycoolin Road, Ballycoolin
Born May 1961
Director
Appointed 15 Aug 2019
Resigned 01 Mar 2022
MCDONALD, Ross Edward
Ballycoolin Road, Ballycoolin
Born May 1961
Director
15 Aug 2019
Resigned 01 Mar 2022
Resigned
WOOD, Robert
ResignedBallycoolin Road, Ballycoolin
Born October 1966
Director
Appointed 15 Aug 2019
Resigned 16 Mar 2021
WOOD, Robert
Ballycoolin Road, Ballycoolin
Born October 1966
Director
15 Aug 2019
Resigned 16 Mar 2021
Resigned
Filing History
20
Description
Type
Date Filed
Document
2 September 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 September 2024
21 November 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 February 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 February 2023
Appointment At Registration Of Person Authorised To Represent
15 August 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 August 2019
No document