KEC (OLD) LIMITED - CO ARMAGH


Company Profile Company Filings

Overview

KEC (OLD) LIMITED is a Private Limited Company from CO ARMAGH and has the status: Dissolved - no longer trading.
KEC (OLD) LIMITED was incorporated 34 years ago on 17/10/1989 and has the registered number: NI023187. The accounts status is TOTAL EXEMPTION FULL.

KEC (OLD) LIMITED - CO ARMAGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

180 GILFORD ROAD
CO ARMAGH
BT63 5LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSPAN GROUP LIMITED Corporate Secretary 1989-10-17 CURRENT
MR BARRY KEELEY Jan 1977 Northern Irish Director 2015-11-16 CURRENT
ELEANOR PATRICIA TURNBULL May 1953 British Director 1989-10-17 UNTIL 2000-06-08 RESIGNED
MR. TREVOR TURNBALL Jun 1950 British Director 1989-10-17 UNTIL 2000-06-08 RESIGNED
MR JOHN FRANCIS TREANOR May 1957 British Director 2014-04-14 UNTIL 2015-10-23 RESIGNED
MR GENE MURTAGH May 1971 Irish Director 2000-06-08 UNTIL 2002-02-22 RESIGNED
MR EUGENE MURTAGH Jun 1942 Irish Director 2000-06-08 UNTIL 2005-06-24 RESIGNED
BRENDAN MURTAGH Sep 1945 Irish Director 2000-06-08 UNTIL 2007-12-31 RESIGNED
DERMOT MULVIHILL Dec 1949 Irish Director 2000-06-08 UNTIL 2011-05-31 RESIGNED
MR PETER LISNALEA JOHNSTON Oct 1960 British Director 2000-06-08 UNTIL 2012-12-31 RESIGNED
MR PAT FREEMAN Mar 1959 Irish Director 2014-05-01 UNTIL 2018-01-01 RESIGNED
BRIAN FLANNERY Nov 1971 Irish Director 2012-12-31 UNTIL 2014-06-30 RESIGNED
MR GEOFF PATRICK DOHERTY Apr 1971 Irish Director 2011-05-31 UNTIL 2018-01-01 RESIGNED
NOEL CROWE Dec 1958 Irish Director 2002-02-22 UNTIL 2011-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingspan Environmental & Renewables Limited 2016-04-06 Portadown   Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KINGSPAN CENTURY (NI) LIMITED LEOMINSTER Active FULL 70221 - Financial management
ECOTHERM INSULATION (UK) LTD BASILDON Active FULL 43290 - Other construction installation
KINGSPAN INSULATION LIMITED HEREFORDSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
KINGSPAN E&R SERVICES FLINTSHIRE Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
KINGSPAN HOLDINGS (INSULATION) LIMITED HOLYWELL Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBION WATER HEATERS FLINTSHIRE Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
KINGSPAN PROPERTY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED AYLESBURY Active TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
TITAN PLASTECH GREENFIELD HO Dissolved... TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
KINGSPAN HOT WATER SYSTEMS LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KINGSPAN TIMBER SOLUTIONS LIMITED SANDY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MANCHESTER COPPERSMITHS LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
KOS (NO.1) LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of
TYRRELL TANKS LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
SENSOR SYSTEMS WATCHMAN CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ATLAS TANKS LTD PORTADOWN Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
SENSOR HOLDINGS LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KINGSPAN RENEWABLES LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2014 2015-08-18 31-12-2014 £650,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUHTAMAKI (UK) LIMITED 180 GILFORD ROAD Active NO ACCOUNTS FILED None Supplied
KINGSPAN WATER & ENERGY LIMITED CO ARMAGH Active FULL 22290 - Manufacture of other plastic products
T.T. PLASTICS LIMITED CO ARMAGH Active SMALL 74990 - Non-trading company
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED CO ARMAGH Active FULL 64209 - Activities of other holding companies n.e.c.