KILCARN LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

KILCARN LIMITED is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Active.
KILCARN LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: NI073232. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KILCARN LIMITED - NEWTOWNABBEY

This company is listed in the following categories:
99999 - Dormant Company

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

5 BLACKWATER ROAD
NEWTOWNABBEY
BT36 4TZ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MRS SUSAN BOLTON Secretary 2022-03-01 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2018-04-20 UNTIL 2021-03-16 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2018-04-20 UNTIL 2022-03-01 RESIGNED
MR DESMOND ROBERT PALMER Mar 1941 British Director 2009-07-17 UNTIL 2009-08-18 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2010-06-28 UNTIL 2018-04-20 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 2009-08-18 UNTIL 2018-04-20 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2010-08-30 UNTIL 2018-10-31 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2009-07-17 UNTIL 2010-07-17 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2018-10-31 UNTIL 2022-03-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2009-08-18 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitemountain Quarries Ltd 2018-10-26 Newtownabbey   Ownership of shares 75 to 100 percent
Breedon Group Plc 2018-04-20 - 2018-10-26 St Helier   Ownership of shares 75 to 100 percent
Mr Sean Gerard Mccann 2017-11-21 - 2018-04-20 7/1966 Belfast   Antrim Ownership of shares 50 to 75 percent as trust
Significant influence or control as trust
Mr Peter Gary Woods 2017-11-21 - 2018-04-20 11/1970 Belfast   Antrim Ownership of shares 50 to 75 percent as trust
Significant influence or control as trust
Mr John Patrick Kevin Lagan 2016-04-06 - 2018-04-20 3/1950 Belfast   Antrim Ownership of shares 50 to 75 percent as trust
Significant influence or control as trust

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BREEDON AGGREGATES SW LIMITED DUNDEE Active MICRO ENTITY 74990 - Non-trading company
BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company
BREEDON SCOTLAND LIMITED MONIFIETH Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KILCARN LIMITED 2023-05-20 31-12-2022 £10,000 equity
Micro-entity Accounts - KILCARN LIMITED 2022-07-14 31-12-2021 £10,000 equity
Micro-entity Accounts - KILCARN LIMITED 2021-06-25 31-12-2020 £10,000 equity

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