K&M TECHNICAL SERVICES LTD
BELFAST


Company number NI609469
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 2A HERON WHARF, HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of K&M TECHNICAL SERVICES LTD are www.kmtechnicalservices.co.uk, and www.k-m-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. K M Technical Services Ltd is a Private Limited Company. The company registration number is NI609469. K M Technical Services Ltd has been working since 13 October 2011. The present status of the company is Active. The registered address of K M Technical Services Ltd is 2a Heron Wharf Heron Road Belfast Bt3 9le. . BOAL, Christine Marie is a Secretary of the company. KIRKWOOD, Lee is a Director of the company. MCKEOWN, Stephen is a Director of the company. Director BOAL, Christine Marie has been resigned. Director MCKEOWN, Amanda Carol has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BOAL, Christine Marie
Appointed Date: 13 October 2011
Director
KIRKWOOD, Lee
Appointed Date: 16 November 2011
42 years old
Director
MCKEOWN, Stephen
Appointed Date: 16 November 2011
53 years old

Resigned Directors

Director
BOAL, Christine Marie
Resigned: 12 March 2012
Appointed Date: 13 October 2011
43 years old
Director
MCKEOWN, Amanda Carol
Resigned: 12 March 2012
Appointed Date: 13 October 2011
51 years old

Persons With Significant Control

Mr Lee Kirkwood
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mckeown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K&M TECHNICAL SERVICES LTD Events

02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Registration of charge NI6094690001, created on 15 May 2015
...
... and 14 more events
28 Oct 2011
Particulars of variation of rights attached to shares
28 Oct 2011
Change of share class name or designation
28 Oct 2011
Memorandum and Articles of Association
28 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011
Incorporation

K&M TECHNICAL SERVICES LTD Charges

15 May 2015
Charge code NI60 9469 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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