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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, IrelandConverted / Closed Corporate (4 parents, 1 offspring)Officer
2021-04-07 ~ nowCIF 8 - Secretary → ME - 2Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer 2018-03-21 ~ nowCIF 3 - Secretary → ME
- 3No. 10 The Courtyard Kilcarbery Park, Nangor Road, Dublin, IrelandActive Corporate (7 parents)Officer 2021-04-16 ~ nowCIF 1 - Secretary → ME
- 4L & M Keating Ltd, Cree Road, Kilmihil, Clare V15hc84, IrelandActive Corporate (6 parents)Officer 2019-04-08 ~ nowCIF 4 - Secretary → ME
- 5Nsai Certification Uk 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-524,745 GBP2024-01-01 ~ 2024-12-31Officer 2021-07-15 ~ nowCIF 7 - Secretary → ME
- 6Unit D10, Nutgrove Offce Park Nutgrove Avenue, Rathfarnham, Dublin 14, IrelandActive Corporate (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
- nowSHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01SHELL NORTHERN IRELAND LIMITED - 2005-12-19J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01TOPAZ ENERGY LIMITED - 2018-02-1922 Callender Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2016-02-01 ~ 2016-04-01CIF 9 - Secretary → ME - 3
ENVA TOOMEBRIDGE LIMITED
- nowMETERLAMP LIMITED - 2008-05-20CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED - 2019-02-11ONE51 ES RECYCLING (UK) LIMITED - 2010-11-01Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United KingdomDissolved Corporate (5 parents)Officer 2017-04-06 ~ 2019-01-22CIF 10 - Secretary → ME - 422 Callender Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2016-02-01 ~ 2016-04-01CIF 6 - Secretary → ME
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