Bord Na Mona Uk Limited LIVERPOOL


Founded in 1996, Bord Na Mona Uk, classified under reg no. 03293654 is an active company. Currently registered at Simonswood Moss Perimeter Road L33 3AN, Liverpool the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-30. Since 2011-03-31 Bord Na Mona Uk Limited is no longer carrying the name Bord Na Mona Environmental Uk.

At the moment there are 3 directors in the the company, namely Pearl C., Lorna D. and Ger B.. In addition one secretary - Sonya M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bord Na Mona Uk Limited Address / Contact

Office Address Simonswood Moss Perimeter Road
Office Address2 Kirkby
Town Liverpool
Post code L33 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03293654
Date of Incorporation Tue, 17th Dec 1996
Industry Activities of head offices
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Pearl C.

Position: Director

Appointed: 02 August 2022

Sonya M.

Position: Secretary

Appointed: 16 June 2021

Lorna D.

Position: Director

Appointed: 20 January 2021

Ger B.

Position: Director

Appointed: 01 January 2019

Vincent R.

Position: Director

Appointed: 14 September 2021

Resigned: 26 July 2023

Pamela D.

Position: Director

Appointed: 10 September 2021

Resigned: 23 May 2022

Joe L.

Position: Director

Appointed: 18 September 2019

Resigned: 23 July 2021

Mark M.

Position: Director

Appointed: 18 September 2019

Resigned: 20 January 2021

Desmond C.

Position: Director

Appointed: 12 April 2019

Resigned: 20 May 2020

Paschal M.

Position: Director

Appointed: 30 April 2018

Resigned: 25 September 2019

Mark H.

Position: Director

Appointed: 30 April 2018

Resigned: 01 January 2019

Seamus M.

Position: Director

Appointed: 30 April 2018

Resigned: 12 April 2019

Gerard M.

Position: Director

Appointed: 04 May 2017

Resigned: 30 April 2018

James R.

Position: Director

Appointed: 10 September 2015

Resigned: 31 March 2017

Denis L.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2018

(Desmond) C.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2018

Kevin H.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2018

Michael B.

Position: Director

Appointed: 01 January 2015

Resigned: 31 March 2019

Thomas B.

Position: Director

Appointed: 08 December 2011

Resigned: 10 September 2015

Patrick M.

Position: Director

Appointed: 08 December 2011

Resigned: 01 January 2015

Anna-Marie C.

Position: Secretary

Appointed: 08 December 2011

Resigned: 16 June 2021

Robert M.

Position: Director

Appointed: 23 October 2007

Resigned: 31 March 2010

Paudge B.

Position: Director

Appointed: 01 March 2007

Resigned: 01 January 2015

Patrick M.

Position: Director

Appointed: 17 August 2005

Resigned: 01 January 2007

Paul Z.

Position: Director

Appointed: 17 August 2005

Resigned: 23 October 2007

Robert M.

Position: Director

Appointed: 17 August 2005

Resigned: 23 October 2007

Patrick F.

Position: Director

Appointed: 17 August 2005

Resigned: 08 December 2011

Rory S.

Position: Director

Appointed: 17 August 2005

Resigned: 13 June 2012

James R.

Position: Secretary

Appointed: 01 February 2005

Resigned: 08 December 2011

Ger B.

Position: Secretary

Appointed: 02 December 2004

Resigned: 01 February 2005

Colm O.

Position: Director

Appointed: 27 October 2004

Resigned: 08 December 2011

Matthew T.

Position: Director

Appointed: 27 June 2003

Resigned: 31 July 2004

Roderick B.

Position: Director

Appointed: 27 June 2003

Resigned: 23 October 2007

Gordon M.

Position: Director

Appointed: 01 November 2001

Resigned: 28 January 2004

Kyran H.

Position: Director

Appointed: 01 November 2001

Resigned: 06 November 2003

John O.

Position: Director

Appointed: 31 July 2000

Resigned: 27 June 2003

Patrick H.

Position: Director

Appointed: 31 July 2000

Resigned: 01 February 2001

John H.

Position: Director

Appointed: 31 July 2000

Resigned: 17 August 2005

Donal C.

Position: Secretary

Appointed: 31 July 2000

Resigned: 30 November 2004

Terence C.

Position: Director

Appointed: 17 December 1996

Resigned: 17 August 2005

Mc Formations Limited

Position: Corporate Director

Appointed: 17 December 1996

Resigned: 17 December 1996

Crs Legal Services Limited

Position: Corporate Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

Gillian C.

Position: Secretary

Appointed: 17 December 1996

Resigned: 31 July 2000

Alan C.

Position: Director

Appointed: 17 December 1996

Resigned: 17 August 2005

Company previous names

Bord Na Mona Environmental Uk March 31, 2011
Brightwater Group August 31, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-03-30
filed on: 21st, December 2022
Free Download (23 pages)

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