Bellcross Company Limited

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Company number
FC010069
Status
Active
Registered address
2 Park Place City Gate Park, Mahon Point, Cork, County Cork, Ireland, T12 Dh0f
Incorporated
1 January 1993
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Denieffe, Greg
    Secretary
    Nationality: Irish · Appointed: 1993-02-10
    • Greg DENIEFFE — Officer, appointed 2008-02-13
    • Greg DENIEFFE — Officer, appointed 2007-04-04
    • Greg DENIEFFE — Officer, appointed 2004-04-08
  • Butler, Lee
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-18
    • Lee BUTLER — Officer, appointed 2017-04-18
    • Lee BUTLER — Officer
    • Lee BUTLER — Officer, appointed 2022-08-16, resigned 2025-08-15
  • Macdonald, Harry Duncan
    Director
    Nationality: Luxembourger · Residence: Luxembourg · Appointed: 2021-03-22
    • Harry Duncan MACDONALD — Officer, appointed 2021-03-22
  • Shanley, Michael Alan
    Director
    Nationality: British · Residence: United States · Appointed: 2016-05-24
    • Michael Alan SHANLEY — Officer, appointed 2016-11-16
    • Michael Alan SHANLEY — Officer, appointed 2016-05-24
  • Wilson, Samantha Jane
    Director
    Nationality: British · Residence: England · Appointed: 2017-05-16
    • Samantha Jane WILSON — Officer, appointed 2017-05-16
    • Samantha Jane WILSON — Officer, appointed 2011-11-17

Filing History

  • liquidation-appointment-of-liquidator-overseas
    Date: 2021-11-30 · Type: OSLQ01
  • liquidation-winding-up-overseas
    Date: 2021-11-30 · Type: OSLQ03
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2021-04-08 · Type: OSAP01
  • change-company-details-overseas-company
    Date: 2021-03-04 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2021-03-04 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2021-03-04 · Type: OSCH02
  • change-company-details-overseas-company-with-change-details
    Date: 2021-03-04 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2021-03-04 · Type: OSCH02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BELLCROSS COMPANY LIMITED - UK Company Risk Report