KELSO AGENCIES LIMITED - CARRICKFERGUS


Company Profile Company Filings

Overview

KELSO AGENCIES LIMITED is a Private Limited Company from CARRICKFERGUS NORTHERN IRELAND and has the status: Active.
KELSO AGENCIES LIMITED was incorporated 44 years ago on 08/10/1979 and has the registered number: NI013874. The accounts status is SMALL and accounts are next due on 30/09/2024.

KELSO AGENCIES LIMITED - CARRICKFERGUS

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KILROOT BUSINESS PARK
CARRICKFERGUS
BT38 7PR
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MURPHY Apr 1980 Irish Director 2015-01-30 CURRENT
MR BRIAN ANTHONY MURPHY Mar 1951 Irish Director 2005-06-29 CURRENT
MR ALAN HOGAN May 1973 Irish Director 2022-01-01 CURRENT
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2022-01-01 CURRENT
MARTIN MURPHY Secretary 2015-01-30 CURRENT
MR SHAY MCKEOWN Mar 1953 Director 2005-05-29 UNTIL 2015-01-30 RESIGNED
MR WILLIAM J KELSO Mar 1938 British Director 1979-10-08 UNTIL 2005-06-29 RESIGNED
MR SHAY MCKEOWN Mar 1953 Secretary 2005-06-29 UNTIL 2015-01-30 RESIGNED
JUNE KELSO Secretary 1979-10-08 UNTIL 2005-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Murphy 2023-05-29 3/1951 Carrickfergus   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sanbra Limited 2021-05-29 - 2023-05-29 Dublin 9   Dublin Ownership of shares 75 to 100 percent
Mr Martin Murphy 2016-07-01 - 2021-05-29 4/1980 Carrickfergus   Significant influence or control
Mr Brian Anthony Murphy 2016-07-01 - 2021-05-29 3/1951 Carrickfergus   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Kelso Agencies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-19 31-12-2022 £207,866 Cash £1,816,536 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-12-2021 £540,730 Cash £1,519,453 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £860,326 Cash £1,202,652 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £595,820 Cash £1,016,564 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £638,505 Cash £892,799 equity
Kelso Agencies Limited iXBRL 2018-07-12 31-12-2017

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