KATHRINA FASHIONS (MARKETING) LIMITED
BELFAST


Company number NI037626
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge NI0376260001, created on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KATHRINA FASHIONS (MARKETING) LIMITED are www.kathrinafashionsmarketing.co.uk, and www.kathrina-fashions-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Kathrina Fashions Marketing Limited is a Private Limited Company. The company registration number is NI037626. Kathrina Fashions Marketing Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Kathrina Fashions Marketing Limited is 1 Lanyon Quay Belfast Bt1 3lg. . KYRIACOU, Michael is a Director of the company. LUEL, Simon is a Director of the company. Secretary DOUGAN, Lesley has been resigned. Director DOUGAN, Lesley has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director SMALLWOOD, William has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
KYRIACOU, Michael
Appointed Date: 11 January 2000
77 years old
Director
LUEL, Simon
Appointed Date: 20 March 2008
66 years old

Resigned Directors

Secretary
DOUGAN, Lesley
Resigned: 28 April 2008
Appointed Date: 20 December 1999
Director
DOUGAN, Lesley
Resigned: 28 April 2008
Appointed Date: 11 January 2000
60 years old
Director
KANE, Dorothy May
Resigned: 11 January 2000
Appointed Date: 20 December 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 11 January 2000
Appointed Date: 20 December 1999
65 years old
Director
SMALLWOOD, William
Resigned: 31 March 2001
Appointed Date: 11 January 2000
63 years old

Persons With Significant Control

Mr Simon Luel
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Di (London) Ltd
Notified on: 10 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KATHRINA FASHIONS (MARKETING) LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Nov 2016
Registration of charge NI0376260001, created on 23 November 2016
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 12,000
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
25 Jan 2000
Resolution to change name
20 Dec 1999
Decln complnce reg new co
20 Dec 1999
Pars re dirs/sit reg off
20 Dec 1999
Memorandum
20 Dec 1999
Articles

KATHRINA FASHIONS (MARKETING) LIMITED Charges

23 November 2016
Charge code NI03 7626 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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