KONE (NI) LIMITED - BT3 9LE


Company Profile Company Filings

Overview

KONE (NI) LIMITED is a Private Limited Company from BT3 9LE and has the status: Active.
KONE (NI) LIMITED was incorporated 69 years ago on 18/04/1955 and has the registered number: NI003522. The accounts status is FULL and accounts are next due on 30/09/2024.

KONE (NI) LIMITED - BT3 9LE

This company is listed in the following categories:
43290 - Other construction installation

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

UNIT B2 19 HERON ROAD
BT3 9LE
NORTHERN IRELAND
BT3 9LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORRAINE ANN WALL Nov 1970 Irish Director 2013-09-24 CURRENT
MR WILLIAM SIMON CRAIG ADAIR Sep 1967 British Director CURRENT
MS LORRAINE ANN WALL Secretary 2014-04-29 CURRENT
MR RONALD WANLESS Jul 1943 British Director 2001-01-05 UNTIL 2002-12-31 RESIGNED
ARNOLDUS LUDOVICUS JOSEPHUS VEEGER Apr 1961 Dutch Director 2002-09-30 UNTIL 2004-06-04 RESIGNED
MR DOUGLAS ANTON BARLOW PYE May 1971 British Director 2010-09-21 UNTIL 2014-04-29 RESIGNED
MR WILLIAM HENSLOW ORCHARD Aug 1947 British Director 2001-01-05 UNTIL 2001-11-05 RESIGNED
ANTHONY JONATHAN JAQUES Feb 1958 British Director 2001-11-05 UNTIL 2006-01-31 RESIGNED
JUHANI VEIKKO HEIKKILA Nov 1952 Finnish Director 2001-01-05 UNTIL 2001-11-05 RESIGNED
MR JOHN T GRAHAM Feb 1935 British Director RESIGNED
ROBERT STANLEY GAMBLE Jun 1955 British Director 2000-04-15 UNTIL 2001-01-02 RESIGNED
MR MARK DAY Feb 1960 British Director 2006-02-01 UNTIL 2010-09-21 RESIGNED
MR WILLIAM A ADAIR Feb 1934 British Director RESIGNED
DOUGLAS ANTON BARLOW PYE Secretary 2010-03-30 UNTIL 2014-04-29 RESIGNED
MR JEFFERY RICHARD MANNOOCH Feb 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kone Plc 2016-04-30 Chertsey   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KONE LIFTS LTD CHERTSEY ... DORMANT 7499 - Non-trading company
BENNIE LIFTS LIMITED CHERTSEY ... DORMANT 7499 - Non-trading company
BERKELEY HOMES (SOUTH) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (BARN ELMS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
KONE PUBLIC LIMITED COMPANY CHERTSEY Active FULL 32990 - Other manufacturing n.e.c.
BERKELEY HOMES (SOUTHERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (DORSET) LIMITED. COBHAM Active DORMANT 99999 - Dormant Company
SELWYN COURT MANAGEMENT COMPANY LIMITED RYDE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BERKELEY HOMES (SURREY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (CHERTSEY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (HAMPSHIRE) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLARE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KONEMATIC LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
BATHGATE RESIDENTS ASSOCIATION (NO. 2) LIMITED Active MICRO ENTITY 98000 - Residents property management
BATHGATE RESIDENTS ASSOCIATION (NO. 1) LIMITED Active DORMANT 98000 - Residents property management
BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED LONDON Active DORMANT 98000 - Residents property management
LIFT AND ESCALATOR INDUSTRY ASSOCIATION LONDON ENGLAND Active SMALL 28220 - Manufacture of lifting and handling equipment
KONEMATIC HOLDINGS LIMITED CHERTSEY Dissolved... DORMANT 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
KONE (NI) LIMITED 2022-09-28 31-12-2021 £6,847 Cash £1,523,880 equity
KONE (NI) LIMITED 2021-08-25 31-12-2020 £456,798 Cash £1,241,799 equity

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