ACROSTIC INVESTMENTS LIMITED

Profile ACROSTIC INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
ACROSTIC INVESTMENTS LIMITED
copy
copied
Company number
NI027729
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 August 1993
copy
copied
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 Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
MILLBURN ROAD, COLERAINE, CO LONDONDERRY, BT52 1QZ
copy
copied

PSC and Officers ACROSTIC INVESTMENTS LIMITED

Officers

(as of 24.09.2020)

DEASY, Ronan
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: 44 Mounthawk Manor, Tralee, Ireland, Co. Kerry
Role: Secretary
DEASY, Ronan
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: 44 Mounthawk Manor, Tralee, Ireland, Co. Kerry
Nationality: Irish
Date of birth: December 1964
Role: Director
Occupation: Accountant
Country of residence: Ireland
HORAN, Trevor James
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: Killeeneemore Craughwell, Co Galway, Ireland
Nationality: Irish
Date of birth: October 1972
Role: Director
Occupation: Emea Country Compliance Director
Country of residence: Ireland
LARKIN, Marguerite
Status: Active
Appointed on: Sunday, 30 September 2018
Correspondence address: Millburn Road, Coleraine, Co Londonderry, BT52 1QZ
Nationality: Irish
Date of birth: June 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: Ireland
GIBSON OBE, Christopher Duffield
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Friday, 01 January 1999
Correspondence address: 18 Ballymorran Road, Killinchy, Newtownards, Co Down, BT23 6UE
Nationality: Irish
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: Northern Ireland
CLYDE, Samuel
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Friday, 18 January 2002
Correspondence address: 36 Woodend Road, Strabane, Co Tyrone, BT32 8LF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Milk Procurement Coordinator
IRVINE, William Joseph
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Friday, 18 January 2002
Correspondence address: Clongour, Thurles, Co Tipperary
Nationality: Irish
Date of birth: October 1946
Role: Director
Occupation: Financial Controller
YOUNG, Robert James
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Friday, 18 January 2002
Correspondence address: 4 Daphne Gardens, Limavady Road, Londonderry, BT47 1NS
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MURPHY, Kieran
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Monday, 12 February 2001
Correspondence address: 37 Carnally Road, Silverbridge, Newry, Co Down, BT35 9LY
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: General Manager
MEHIGAN, Brian
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Sunday, 30 September 2018
Correspondence address: Killelton, Camp Tralee, Co Kerry
Nationality: Irish
Date of birth: July 1961
Role: Director
Occupation: Financial Director
Country of residence: Ireland
HEALY, Flor
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Thursday, 09 November 2017
Correspondence address: 10 Whites Gate Whites Road, Castleknock, Ireland, Dublin 15
Nationality: Irish
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: Ireland
MCCARTHY, Stan
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Thursday, 09 November 2017
Correspondence address: 119 N Lincoln Avenue, Hinsdale, Chicago, Illinois, Usa, 60521
Nationality: Irish
Date of birth: September 1957
Role: Director
Occupation: Chief Executive
Country of residence: United States
MURPHY, James Michael
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Thursday, 28 February 2002
Correspondence address: Lisnalee House, Barrington's Avenue, Blackrock, Corkand
Nationality: Irish
Date of birth: May 1946
Role: Director
Occupation: Group Managing Director
CREGAN, Denis
Status: Not active
Appointed on: Monday, 22 July 2002
Resigned on: Tuesday, 13 May 2008
Correspondence address: Lisdara, Oakpark, Tralee Co Kerry, Republic Of Ireland
Nationality: Irish
Date of birth: March 1946
Role: Director
Occupation: Deputy Managing Director
FRIEL, Hugh
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Tuesday, 13 May 2008
Correspondence address: Gurrane, Listellick, Tralee, Co Kerry
Nationality: Irish
Date of birth: July 1944
Role: Director
Occupation: Managing Director
DURRAN, Brian
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Wednesday, 28 February 2018
Correspondence address: 3 Cloghers, Ballyard, Tralee, Co Kerry
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Golden Vale (Ni) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Millburn Road Coleraine, Northern Ireland, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors