CASHEL LIMITED

Profile CASHEL LIMITED

Actual on 01.04.2021
Company name
CASHEL LIMITED
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Company number
04194099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
64910 - Financial leasing
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Registered office address
HEADLANDS LANE, WEST YORKSHIRE, KNOTTINGLEY, WF11 0HP
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PSC and Officers CASHEL LIMITED

Officers

(as of 19.09.2020)

CLARKE, Jody
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Headlands Lane West Yorkshire, Knottingley, WF11 0HP
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Finance Director
Country of residence: England
MATTHEWS, David John
Status: Active
Appointed on: Friday, 11 November 2016
Correspondence address: Headlands Lane West Yorkshire, Knottingley, WF11 0HP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
PASSANT, John
Status: Active
Appointed on: Thursday, 21 February 2013
Correspondence address: Headlands Lane West Yorkshire, Knottingley, England, WF11 0HP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
ROZMUS, Mark
Status: Active
Appointed on: Thursday, 21 February 2013
Correspondence address: Headlands Lane West Yorkshire, Knottingley, England, WF11 0HP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
SARAI, Mandeep
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: Headlands Lane West Yorkshire, Knottingley, WF11 0HP
Role: Secretary
WALL, Niall James
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Friday, 11 November 2016
Correspondence address: Part Level 1 (East) 10 Portman Square, ARDAGH GLASS LIMITED, London, England, W1H 6AZ
Nationality: Irish
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
SWINDELL, Keith Jeffrey
Status: Not active
Appointed on: Thursday, 21 February 2013
Resigned on: Friday, 19 July 2019
Correspondence address: Headlands Lane West Yorkshire, Knottingley, England, WF11 0HP
Nationality: British
Role: Secretary
SWINDELL, Keith Jeffrey
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Friday, 19 July 2019
Correspondence address: 48 Rectory Street, Epworth, Uk, North Lincolnshire, DN9 1HS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Accountant
Country of residence: England
BUTTERLY, Brian Joseph
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Monday, 18 February 2013
Correspondence address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland
Role: Secretary
BUTTERLY, Brian Joseph
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Monday, 18 February 2013
Correspondence address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland
Nationality: Irish
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: Ireland
KILTY, Edward Joshua
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 30 April 2007
Correspondence address: 39 Carysfort Downes, Blackrock, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: August 1948
Role: Director
Occupation: Company Director
RIORDAN, John Pius
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 31 March 2014
Correspondence address: 52 Avenue Victor Hugo, 75116, Paris, France
Nationality: Irish
Date of birth: November 1958
Role: Director
Occupation: Accountant
Country of residence: France
RIORDAN, John
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 18 February 2003
Correspondence address: College Close, Ballytruckle Green, Ballytruckle Road, Ireland, Waterford
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ardagh Packaging Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardagh House Leopardstown, Ireland, Dublin 18
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 04 April 2017
Legal form: Persons With Significant Control Statement