Newglade International Unlimited Company in 2 Grand Canal Square DUBLIN 2 -

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Newglade International Unlimited Company DUBLIN 2

Newglade International Unlimited Company is an other company type situated at 6Th Floor, 2 Grand Canal Square. Incorporated on 2003-10-01, this 21-year-old company is run by 2 directors and 1 secretary.
Director Celso M., appointed on 02 July 2024. Director Deirdre H., appointed on 02 April 2019.
As far as secretaries are concerned, we can name: Elia D., appointed on 16 November 2023. What is more, the annual accounts were filed on 30 September 2019.

Newglade International Unlimited Company Address / Contact

Office Address	6th Floor
Office Address2	2 Grand Canal Square
Town	Dublin 2
Post code
Country of origin	IRELAND

Company Information / Profile

Registration Number	FC024868
Date of Incorporation	Wed, 1st Oct 2003
End of financial Year	31st October
Company age	22 years old
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sat, 15th Oct 2016 (2016-10-15)

Company staff

Celso M.

Position: Director

Appointed: 02 July 2024

Elia D.

Position: Secretary

Appointed: 16 November 2023

Deirdre H.

Position: Director

Appointed: 02 April 2019

David T.

Position: Director

Appointed: 01 March 2022

Resigned: 02 July 2024

Gavin B.

Position: Secretary

Appointed: 30 September 2018

Resigned: 16 November 2023

Thomas T.

Position: Director

Appointed: 28 February 2018

Resigned: 30 April 2021

David R.

Position: Director

Appointed: 31 March 2017

Resigned: 28 February 2018

John D.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2023

Rachel F.

Position: Secretary

Appointed: 01 October 2006

Resigned: 30 September 2018

Alison C.

Position: Director

Appointed: 01 October 2005

Resigned: 31 March 2017

Matthew P.

Position: Director

Appointed: 01 October 2004

Resigned: 30 September 2012

Christopher D.

Position: Secretary

Appointed: 16 April 2004

Resigned: 30 September 2006

Trevor W.

Position: Director

Appointed: 16 April 2004

Resigned: 28 February 2022

Peter D.

Position: Director

Appointed: 03 November 2003

Resigned: 01 June 2004

Frank R.

Position: Director

Appointed: 03 November 2003

Resigned: 30 September 2005

Trevor W.

Position: Secretary

Appointed: 03 November 2003

Resigned: 16 April 2004

Robert D.

Position: Director

Appointed: 03 November 2003

Resigned: 05 November 2013

Richard H.

Position: Director

Appointed: 03 November 2003

Resigned: 30 September 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 1st, August 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 1st, August 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, July 2019	accounts	Free Download (21 pages)
OSCH03	On Wed, 15th Aug 2018 secretary's details were changed filed on: 11th, September 2018	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 19th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 22nd, April 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 26th, May 2015	accounts	Free Download (17 pages)
OSCH03	On Wed, 5th Nov 2014 secretary's details were changed filed on: 13th, November 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 18th, July 2014	accounts	Free Download (17 pages)
OSCH03	On Fri, 18th Oct 2013 secretary's details were changed filed on: 28th, October 2013	officers	Free Download (3 pages)
OSCH03	On Fri, 18th Oct 2013 secretary's details were changed filed on: 28th, October 2013	officers	Free Download (3 pages)
OSCH03	On Fri, 18th Oct 2013 secretary's details were changed filed on: 28th, October 2013	officers	Free Download (3 pages)
OSCH03	On Fri, 18th Oct 2013 secretary's details were changed filed on: 28th, October 2013	officers	Free Download (3 pages)
OSCH01	Change of details for a UK establishment filed on: 6th, September 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 22nd, July 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 16th, August 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 21st, July 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 16th, July 2010	accounts	Free Download (14 pages)
OSTN01	Transitonal return by a UK establishment of an overseas company filed on: 9th, July 2010	annual return	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 3rd, June 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 21st, July 2008	accounts	Free Download (14 pages)
MISC	692 (1)(B) filed on: 18th, April 2008	miscellaneous	Free Download (2 pages)
MISC	692(1)(B) filed on: 16th, April 2008	miscellaneous	Free Download (2 pages)
692(1)(b)	Director's particulars changed filed on: 17th, August 2007	officers	Free Download (2 pages)
692(1)(b)	Director's particulars changed filed on: 17th, August 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, June 2007	accounts	Free Download (14 pages)
692(1)(b)	Secretary resigned;new secretary appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
692(1)(b)	Secretary resigned;new secretary appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 14th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 14th, August 2006	accounts	Free Download (13 pages)
692(1)(b)	Director resigned;new director appointed filed on: 10th, October 2005	officers	Free Download (4 pages)
692(1)(b)	Director resigned;new director appointed filed on: 10th, October 2005	officers	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 21st, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 21st, July 2005	accounts	Free Download (12 pages)
692(1)(b)	Director resigned;new director appointed filed on: 11th, October 2004	officers	Free Download (3 pages)
692(1)(b)	Director resigned;new director appointed filed on: 11th, October 2004	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 1st, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 1st, June 2004	accounts	Free Download (13 pages)
692(1)(b)	New director appointed filed on: 28th, April 2004	officers	Free Download (2 pages)
692(1)(b)	Secretary resigned;new director appointed filed on: 28th, April 2004	officers	Free Download (3 pages)
692(1)(b)	Secretary resigned;new director appointed filed on: 28th, April 2004	officers	Free Download (3 pages)
692(1)(b)	New director appointed filed on: 28th, April 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 25th, November 2003	accounts	Free Download (1 page)
691	Place of business registration filed on: 3rd, November 2003	incorporation	Free Download (27 pages)
BUSADD	Business address po box 244 upton road bristol BS99 7UJ filed on: 3rd, November 2003	address
691	Place of business registration filed on: 3rd, November 2003	incorporation	Free Download (27 pages)
BUSADD	Business address po box 244 upton road bristol BS99 7UJ filed on: 3rd, November 2003	address	Free Download

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