CK INTERNATIONAL LIMITED
CO TYRONE

Company number NI044811
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 38A EGLISH ROAD, DUNGANNON, CO TYRONE, BT70 1LA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 150,004 . The most likely internet sites of CK INTERNATIONAL LIMITED are www.ckinternational.co.uk, and www.ck-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ck International Limited is a Private Limited Company. The company registration number is NI044811. Ck International Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Ck International Limited is 38a Eglish Road Dungannon Co Tyrone Bt70 1la. . CONLON DR, Kathleen is a Secretary of the company. CONLON, Paul, Dr is a Director of the company. GRIMES, Colm is a Director of the company. O'HAGAN, Raymond Brendan is a Director of the company. Secretary O'NEILL, Aidan has been resigned. Director O'NEILL, Aidan has been resigned. Director O'NEILL, Pauline has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CONLON DR, Kathleen
Appointed Date: 01 July 2005
Director
CONLON, Paul, Dr
Appointed Date: 09 May 2003
59 years old
Director
GRIMES, Colm
Appointed Date: 18 August 2015
42 years old
Director
O'HAGAN, Raymond Brendan
Appointed Date: 01 December 2009
47 years old

Resigned Directors

Secretary
O'NEILL, Aidan
Resigned: 01 July 2005
Appointed Date: 28 November 2002
Director
O'NEILL, Aidan
Resigned: 01 July 2005
Appointed Date: 28 November 2002
59 years old
Director
O'NEILL, Pauline
Resigned: 09 May 2003
Appointed Date: 28 November 2002
59 years old

Persons With Significant Control

Killymeal Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CK INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150,004
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Appointment of Mr Colm Grimes as a director on 18 August 2015
...
... and 45 more events
28 Nov 2002
Decln complnce reg new co
28 Nov 2002
Pars re dirs/sit reg off
28 Nov 2002
Articles
28 Nov 2002
Memorandum
28 Nov 2002
Certificate of incorporation

CK INTERNATIONAL LIMITED Charges

28 September 2008
Mortgage or charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
17 August 2005
Mortgage or charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

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