Company information:
Robert Smith & Co, (Derry) Limited (No: NI002884)
Address: A&L GOODBODY 42 - 46, FOUNTAIN STREET, BELFAST, BT1 5EF, NORTHERN IRELAND
Status: Active - Proposal to Strike off
Incorporated: 18-Oct-1950
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 01-May-2020
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: GRAINNE MCALEESE ( DOB: Apr-1979 From: Oct-2018 )
Current Director: LOUISE TALLON ( DOB: Nov-1979 From: Oct-2018 )
Current Secretary: DAMIEN MOYNAGH ( From: May-2017 )
Resigned Director: SEAN COYLE ( From: Mar-2016 To: Sep-2018 )
Resigned Director: PAUL MACQUILLAN ( DOB: Jun-1958 From: Dec-1999 To: Aug-2001 )
Resigned Director: WILLIAM G MANNING ( From: Dec-1999 To: Sep-2005 )
Resigned Director: NUALA MEIER ( DOB: Jan-1959 From: Apr-2005 To: Mar-2016 )
Resigned Director: ALAN RALPH ( From: Mar-2016 To: Oct-2018 )
Resigned Director: STEPHEN SIMMS ( From: Dec-1999 To: Mar-2005 )
Resigned Director: RICHARD DOUGLAS SMITH ( DOB: Dec-1959 From: Dec-1999 To: Jul-2001 )
Resigned Director: ROBERT JOHN WHITE ( From: Dec-1999 To: Apr-2002 )
Resigned Secretary: TARA GRIMLEY ( From: Mar-2016 To: May-2017 )
Resigned Secretary: PETER ROBERT SURGENOR ( DOB: Aug-1957 From: Dec-1999 To: Mar-2016 )
Persons of Significant Control:
Alchem Plc, 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-02)
Udg Healthcare (Uk) Holdings Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-02)
Mr Sean Coyle, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)
Mr Alan Ralph, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)