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 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
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 |
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 |