CASTLEWOOD KITCHENS (NI) LTD
MAGHERAFELT


Company number NI619830
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 105A CREAGH ROAD, CASTLEDAWSON, MAGHERAFELT, COUNTY LONDONDERRY, BT45 8EY
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASTLEWOOD KITCHENS (NI) LTD are www.castlewoodkitchensni.co.uk, and www.castlewood-kitchens-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Castlewood Kitchens Ni Ltd is a Private Limited Company. The company registration number is NI619830. Castlewood Kitchens Ni Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Castlewood Kitchens Ni Ltd is 105a Creagh Road Castledawson Magherafelt County Londonderry Bt45 8ey. . QUINN, Joan is a Director of the company. QUINN, Seamus is a Director of the company. Director QUINN, Seamus has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
QUINN, Joan
Appointed Date: 13 August 2013
67 years old

Director
QUINN, Seamus
Appointed Date: 01 September 2014
74 years old

Resigned Directors

Director
QUINN, Seamus
Resigned: 01 September 2014
Appointed Date: 13 August 2013
63 years old

Persons With Significant Control

Seamus Quinn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Joan Quinn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWOOD KITCHENS (NI) LTD Events

23 May 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
01 Sep 2014
Appointment of Seamus Quinn as a director on 1 September 2014
01 Sep 2014
Termination of appointment of Seamus Quinn as a director on 1 September 2014
01 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1

12 Dec 2013
Registration of charge 6198300001
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CASTLEWOOD KITCHENS (NI) LTD Charges

11 December 2013
Charge code NI61 9830 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…