KELLGLEN LIMITED
UNIT 2 212-218 UPPER NEWTOWNARDS ROAD, BELFAST BT4 3ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI068050
- Last Updated: 07 Feb 2024
Company Profile
KELLGLEN LIMITED was incorporated on Thursday, February 14, 2008 as a Private Limited Company with registered address in BELFAST. KELLGLEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 16 years 8 months and 28 days.
| Name | KELLGLEN LIMITED |
|---|---|
| Company number | NI068050 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 212-218 UPPER NEWTOWNARDS ROAD BELFAST BT4 3ET |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan James Finlay Nationality: British |
Dates: Tuesday, February 14, 2017 - present
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 Nationality: Irish |
Dates: Tuesday, February 14, 2017 - present
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 Nationality: Irish |
Dates: Tuesday, February 14, 2017 - present
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 Robert Albert Forster Nationality: British |
Dates: Tuesday, February 14, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2017, (-2601 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KELLGLEN LIMITED | 14 Feb 2008 |