Frenchgate Interchange Limited
- Company number
- 05867230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2006
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Jul 2006 | 5 Jul 2006 |
| SF SECRETARIES LIMITED | Corporate-Secretary | 5 Jul 2006 | 8 Mar 2013 |
| DRAYNE, Kevin Brendan | Director | 5 Jul 2006 | 15 Aug 2016 |
| MCCRORY, Shane | Director | 8 Feb 2016 | 19 Dec 2019 |
| DRAYNE, Padraig Anthony | Director | 5 Jul 2006 | 19 Dec 2019 |
| CUNNINGHAM, Liam | Director | 19 Dec 2019 | |
| MCKILLEN, Patrick Gerard | Director | 5 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Garvagh Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Dec 2019 |
| Colfrenchgate Holding Sarl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2020 |
| Mr Patrick Mckillen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Frenchgate LP Limited (05313432)
Directors’ other companies
- MCKILLEN, Patrick Gerard - Director at Frenchgate LP Limited
- MCKILLEN, Patrick Gerard - Director at Submitquest Limited
Companies at the same address
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- Cl2017 Limited (11051089)
- Cottage Linen Ltd (03176601)
- Directdivide Trading Limited (02838697)
- Estancia Holdings Limited (17380533)
- Europa Frenchgate LP Limited (05272119)
- Foodearth Limited (05308756)
- Frenchgate (Nominee 1) Limited (04104148)
- Frenchgate (Nominee 2) Limited (04103830)
- Frenchgate General Partner Limited (04103949)