KELLGLEN LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
KELLGLEN LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active - Proposal to Strike off.
KELLGLEN LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: NI068050. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
KELLGLEN LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: NI068050. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
KELLGLEN LIMITED - BELFAST
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
UNIT 2 212-218 UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3ET
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2017 | 28/02/2018 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN FOX | Mar 1972 | Irish | Director | 2008-02-14 UNTIL 2019-02-18 | RESIGNED |
| MR SEAN FOX | Mar 1972 | Irish | Director | 2020-01-06 UNTIL 2020-06-30 | RESIGNED |
| MR SEAN FOX | Mar 1972 | Irish | Director | 2020-09-24 UNTIL 2020-09-24 | RESIGNED |
| MR ROBERT FORSTER | Apr 1952 | British | Director | 2008-02-14 UNTIL 2019-02-28 | RESIGNED |
| MR JONATHAN JAMES FINLAY | Jul 1974 | British | Director | 2008-02-14 UNTIL 2019-01-23 | RESIGNED |
| MR SEAN DONAGHY | May 1953 | Irish | Director | 2008-02-14 UNTIL 2019-02-18 | RESIGNED |
| MRS DOROTHY MAY KANE | British | Secretary | 2008-02-14 UNTIL 2008-02-14 | RESIGNED | |
| MR ROBERT ALBERT FORSTER | Apr 1952 | British | Secretary | 2008-02-14 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Albert Forster | 2017-02-14 | 4/1952 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Sean Donaghy | 2017-02-14 | 5/1953 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Jonathan James Finlay | 2017-02-14 | 1/1974 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Sean Fox | 2017-02-14 | 3/1972 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |