KILSARAN (UK) LIMITED
BOLTON

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Company number 07548766
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address SUITE 30 1 - 3 THE COURTYARD, CALVIN STREET, BOLTON, ENGLAND, BL1 8PB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of KILSARAN (UK) LIMITED are www.kilsaranuk.co.uk, and www.kilsaran-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Kilsaran Uk Limited is a Private Limited Company. The company registration number is 07548766. Kilsaran Uk Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Kilsaran Uk Limited is Suite 30 1 3 The Courtyard Calvin Street Bolton England Bl1 8pb. . MCCARTHY, Thomas is a Secretary of the company. MCCARTHY, Thomas is a Director of the company. MCKEOWN, Dermot is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCCARTHY, Thomas
Appointed Date: 02 March 2011
Director
MCCARTHY, Thomas
Appointed Date: 02 March 2011
61 years old
Director
MCKEOWN, Dermot
Appointed Date: 02 March 2011
76 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 02 March 2011
Appointed Date: 02 March 2011
Director
DELANEY, Brendan
Resigned: 02 March 2011
Appointed Date: 02 March 2011
75 years old

Persons With Significant Control

Mr Dermot Mc Keown
Notified on: 8 February 2017
76 years old
Nature of control: Has significant influence or control

KILSARAN (UK) LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Feb 2016
Full accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Registered office address changed from Unit 16 Premier Park Acheson Way Trafford Park Manchester M17 1GA to Suite 30 1 - 3 the Courtyard Calvin Street Bolton BL1 8PB on 10 February 2016
...
... and 15 more events
11 Mar 2011
Termination of appointment of Brendan Delaney as a director
11 Mar 2011
Appointment of Thomas Mccarthy as a director
11 Mar 2011
Appointment of Dermot Mckeown as a director
11 Mar 2011
Appointment of Thomas Mccarthy as a secretary
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KILSARAN (UK) LIMITED Charges

7 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of a first floating charge its undertaking and all…
5 July 2011
Charge of deposit
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…
6 April 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Brixton (Trafford Park Road, Trafford Park) Limited, Brixton (Trafford Park Estates) Limited
Description: The account and the deposit balance, see image for full…

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