ARDKEEN DEVELOPMENTS LTD
DUNGANNON


Company number NI060340
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 14 ARDKEEN, KILLYMEAL ROAD, DUNGANNON, CO. TYRONE, BT71 6TP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of ARDKEEN DEVELOPMENTS LTD are www.ardkeendevelopments.co.uk, and www.ardkeen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ardkeen Developments Ltd is a Private Limited Company. The company registration number is NI060340. Ardkeen Developments Ltd has been working since 01 August 2006. The present status of the company is Active. The registered address of Ardkeen Developments Ltd is 14 Ardkeen Killymeal Road Dungannon Co Tyrone Bt71 6tp. . WALSH, Fiona is a Secretary of the company. WALSH, Fiona is a Director of the company. WALSH, Seamus Anthony is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALSH, Fiona
Appointed Date: 01 August 2006
Director
WALSH, Fiona
Appointed Date: 01 August 2006
66 years old
Director
WALSH, Seamus Anthony
Appointed Date: 01 August 2006
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Seamus Anthony Walsh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Walsh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDKEEN DEVELOPMENTS LTD Events

26 Sep 2016
Confirmation statement made on 1 August 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
16 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
02 May 2007
Pars re mortage
07 Aug 2006
Change of dirs/sec
07 Aug 2006
Change of dirs/sec
07 Aug 2006
Change in sit reg add
01 Aug 2006
Incorporation

ARDKEEN DEVELOPMENTS LTD Charges

27 April 2007
Mortgage or charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. A legal charge on the freehold…

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