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KEYLITE ROOF WINDOWS LIMITED - BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, CO. TYRONE, United Kingdom
Company Information
- Company registration number
- NI036658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BALLYREAGH INDUSTRIAL ESTATE
- SANDHOLES ROAD
- COOKSTOWN
- CO. TYRONE
- BT80 9DG BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, CO. TYRONE, BT80 9DG UK
Management
- Managing Directors
- SEAN PLUNKETT COYLE
- JOHN PATRICK DUFFIN
- EITHNE MARGARET KELLY
- MR SEAMUS MCALEER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Sean Plunkett Coyle
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-04-04
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KEYLITE ROOF WINDOWS LIMITED Company Description
- KEYLITE ROOF WINDOWS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no NI036658. Its current trading status is "live". It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-04.It can be contacted at Ballyreagh Industrial Estate .
Get KEYLITE ROOF WINDOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keylite Roof Windows Limited - BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, CO. TYRONE, United Kingdom
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https://www.kompany.co.uk/p/uk/ni036658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni036658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni036658#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN (2016-01-11) - TM01
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04/04/16 FULL LIST (2016-04-07) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER (2015-11-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA
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04/04/15 FULL LIST (2015-05-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY (2015-11-24) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA
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04/04/14 FULL LIST (2014-04-30) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MRS EITHNE MARGARET KELLY (2013-01-22) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-31) - AA
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PREVSHO FROM 31/03/2013 TO 31/12/2012 (2013-02-25) - AA01
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04/04/13 FULL LIST (2013-05-02) - AR01
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DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN (2013-01-22) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE NI0366580003 (2013-06-21) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-06-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-05-22) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-03) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-03) - AA
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RETURN OF PURCHASE OF OWN SHARES (2012-07-10) - SH03
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20/07/12 STATEMENT OF CAPITAL GBP 95 (2012-07-10) - SH06
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02/08/12 FULL LIST (2012-08-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LIAM MCKILLION (2012-08-02) - TM01
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APPOINTMENT TERMINATED, SECRETARY LIAM MCKILLION (2012-07-17) - TM02
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keyboard_arrow_right 2011
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02/08/11 FULL LIST (2011-09-19) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-09) - AA
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DIRECTOR APPOINTED MR JOHN PATRICK DUFFIN (2010-11-10) - AP01
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02/08/10 FULL LIST (2010-08-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MCKILLION / 02/08/2010 (2010-08-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / LIAM MCKILLION / 02/08/2010 (2010-08-27) - CH03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2010-05-10) - AA
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keyboard_arrow_right 2009
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RESIGNATION OF AUDITORS (2009-10-05) - MISC
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RESIGNATION OF AUDITOR (2009-10-05) - MISC
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02/08/09 ANNUAL RETURN SHUTTLE (2009-08-13) - 371S(NI)
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keyboard_arrow_right 2008
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02/08/08 ANNUAL RETURN SHUTTLE (2008-08-15) - 371S(NI)
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keyboard_arrow_right 2007
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02/08/07 ANNUAL RETURN SHUTTLE (2007-08-10) - 371S(NI)
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NOTICE OF INTS OUTSIDE UK (2007-02-07) - 252(NI)
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02/08/06 ANNUAL RETURN SHUTTLE (2007-02-07) - 371S(NI)
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keyboard_arrow_right 2006
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31/03/06 ANNUAL RETURN SHUTTLE (2006-06-20) - 371S(NI)
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keyboard_arrow_right 2005
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31/03/05 ANNUAL RETURN SHUTTLE (2005-07-05) - 371S(NI)
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31/03/04 ANNUAL ACCTS (2005-02-08) - AC(NI)
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keyboard_arrow_right 2004
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02/08/04 ANNUAL RETURN SHUTTLE (2004-09-21) - 371S(NI)
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02/08/03 ANNUAL RETURN SHUTTLE (2004-04-09) - 371S(NI)
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02/08/02 ANNUAL RETURN SHUTTLE (2004-04-09) - 371S(NI)
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31/03/03 ANNUAL ACCTS (2004-02-10) - AC(NI)
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keyboard_arrow_right 2003
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31/03/02 ANNUAL ACCTS (2003-02-08) - AC(NI)
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keyboard_arrow_right 2002
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31/08/01 ANNUAL ACCTS (2002-06-17) - AC(NI)
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PARS RE MORTAGE (2002-06-24) - 402(NI)
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PARS RE MORTAGE (2002-02-14) - 402(NI)
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CHANGE OF ARD (2002-11-06) - 233(NI)
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UPDATED MEM AND ARTS (2002-08-17) - UDM+A(NI)
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keyboard_arrow_right 2001
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RESOLUTION TO CHANGE NAME (2001-02-05) - CNRES(NI)
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RETURN OF ALLOT OF SHARES (2001-02-22) - G98-2(NI)
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CHANGE OF DIRS/SEC (2001-02-24) - 296(NI)
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UPDATED MEM AND ARTS (2001-02-24) - UDM+A(NI)
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CHANGE OF DIRS/SEC (2001-02-14) - 296(NI)
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31/08/00 ANNUAL ACCTS (2001-05-19) - AC(NI)
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02/08/01 ANNUAL RETURN SHUTTLE (2001-08-13) - 371S(NI)
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CHANGE IN SIT REG ADD (2001-02-24) - 295(NI)
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keyboard_arrow_right 2000
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02/08/00 ANNUAL RETURN SHUTTLE (2000-08-24) - 371S(NI)
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-08-02) - NEWINC
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MEMORANDUM (1999-08-02) - MEM(NI)
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DECLN COMPLNCE REG NEW CO (1999-08-02) - G23(NI)
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PARS RE DIRS/SIT REG OFF (1999-08-02) - G21(NI)
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ARTICLES (1999-08-02) - ARTS(NI)
