EXELVIA IRELAND

Key Data

Status

Active

Company No.

FC022927

Incorporation date

22/12/2000

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 15/01/2001)

27/03/2019

Termination of appointment of Andrew James Stockwell as a director on 2018-05-29

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24/12/2012

Termination of appointment of John Avery as a director

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18/11/2010

Transitional return for BR012068 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London WC1V 7PB

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18/11/2010

Transitional return for BR012068 - Changes made to the UK establishment, Business Change Null

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18/11/2010

Transitional return for FC022927 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary, Assistant Company Secretary, 7th Floor 322 High Holborn, London, WC1V 7PB

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18/11/2010

Transitional return for BR012068 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London WC1V 7PB

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18/11/2010

Transitional return by a UK establishment of an overseas company

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16/11/2010

Termination of appointment of Nicholas Giles as secretary

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12/11/2010

Accounts made up to 2009-12-31

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05/11/2009

Accounts made up to 2008-12-31

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05/11/2009

Accounts made up to 2007-12-31

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02/03/2009

First pa details changed\morven gow\7TH floor 322\high holborn\london\WC1V 7PB

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02/03/2009

Pa:par

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14/01/2009

First pa details changed\nicholas giles\7TH floor 322\high holborn\london\WC1V 7PB

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14/01/2009

Pa:par

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18/01/2008

First pa details changed alison yapp the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU

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18/01/2008

Pa:res/app

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28/09/2007

Business address changed the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU

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24/09/2007

Accounts made up to 2006-12-31

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08/12/2006

New secretary appointed

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08/12/2006

New director appointed

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08/12/2006

Secretary resigned;director resigned

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28/11/2006

Accounts made up to 2005-12-31

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23/09/2005

Accounts made up to 2004-12-31

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04/11/2004

Accounts made up to 2003-12-31

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20/11/2003

First pa details changed peter maguire thwaite 7 hobart place london SW1W 0HH

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20/11/2003

Pa:res/app

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22/09/2003

Accounts made up to 2002-12-31

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15/01/2003

Director resigned;new director appointed

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28/02/2002

Accounts made up to 2001-12-31

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24/10/2001

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/06/2001

New director appointed

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06/06/2001

Director resigned

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06/06/2001

Director resigned

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02/05/2001

Name changed magnus international

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15/01/2001

Business address 7 hobart place london SW1W 0HH

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15/01/2001

Place of business registration

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

22/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrisey, Patrick	Director	30/03/2001 - Present	1

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXELVIA IRELAND

EXELVIA IRELAND is an(a) Active company incorporated on 22/12/2000 with the registered office located at Branch Registration, Refer To Parent Registry. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXELVIA IRELAND?

EXELVIA IRELAND is currently Active. It was registered on 22/12/2000 .

Where is EXELVIA IRELAND located?

EXELVIA IRELAND is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for EXELVIA IRELAND?

The latest filing was on 27/03/2019: Termination of appointment of Andrew James Stockwell as a director on 2018-05-29.