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THE SECRETARIAL COMPANY LIMITED
THE SECRETARIAL COMPANY LIMITED
SRegistered number 169857
No. 10 The Courtyard, Kilcarbery Park, Nangor Road, Dublin, Ireland, 22PRIVATE COMPANY LIMITED BY SHARES in IRELANDCIF 1THE SECRETARIAL COMPANY LIMITED
SRegistered number 169857One Earlsfort Centre, Lower Hatch Street, Dublin 2, Dubin, D02x288, IrelandPRIVATE COMPANY LIMITED BY SHARES in IRELANDCIF 2THE SECRETARIAL COMPANY LIMITED
SRegistered number 169857Suite 3, Earslfort Centre, Lower Hatch Street, Dublin, Dublin 2 D02x288, IrelandIRELANDCIF 3
- 1First Floor, Simmonscourt House Simmonscourt Road, Ballsbridge, Dublin 4, Du4 W9h6, IrelandCorporate (4 parents)Officer
2021-04-07 ~ nowCIF 8 - secretary → ME - 2Branch Registration, Refer To Parent RegistryCorporate (3 parents)Officer 2018-03-21 ~ nowCIF 3 - secretary → ME
- 3No. 10 The Courtyard Kilcarbery Park, Nangor Road, Dublin, IrelandCorporate (6 parents)Officer 2021-04-16 ~ nowCIF 1 - secretary → ME
- 4L & M Keating Ltd, Cree Road, Kilmihil, Clare V15hc84, IrelandCorporate (6 parents)Officer 2019-04-08 ~ nowCIF 4 - secretary → ME
- 5Nsai Certification Uk 6-9 The Square, Stockley Park, Uxbridge, EnglandCorporate (5 parents)Officer 2021-07-15 ~ nowCIF 7 - secretary → ME
- 6Unit D10, Nutgrove Offce Park Nutgrove Avenue, Rathfarnham, Dublin 14, IrelandCorporate (3 parents)Officer 2022-11-01 ~ nowCIF 2 - secretary → ME
- 1
BDA NIGHTEXPRESS LIMITED
- nowN.E. NIGHTEXPRESS LIMITED - 2014-01-14FOALWAY LIMITED - 1984-07-12Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United KingdomDissolved corporate (4 parents)Equity (Company account)-3,777,481 GBP2020-12-31Officer 2019-12-03 ~ 2021-03-31CIF 5 - secretary → ME - 2
CIRCLE K ENERGY LIMITED
- nowTOPAZ ENERGY LIMITED - 2018-02-19SHELL NORTHERN IRELAND LIMITED - 2005-12-19SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-0122 Callender Street, Belfast, Northern IrelandCorporate (5 parents)Officer 2016-02-01 ~ 2016-04-01CIF 9 - secretary → ME - 3
ENVA TOOMEBRIDGE LIMITED
- nowCLEARCIRCLE ENVIRONMENTAL (NI) LIMITED - 2019-02-11ONE51 ES RECYCLING (UK) LIMITED - 2010-11-01METERLAMP LIMITED - 2008-05-20Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United KingdomCorporate (5 parents)Officer 2017-04-06 ~ 2019-01-22CIF 10 - secretary → ME - 422 Callender Street, Belfast, Northern IrelandCorporate (5 parents)Officer 2016-02-01 ~ 2016-04-01CIF 6 - secretary → ME
