KEC (OLD) LIMITED
CO ARMAGH


Company number NI023187
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address 180 GILFORD ROAD, PORTADOWN, CO ARMAGH, BT63 5LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of KEC (OLD) LIMITED are www.kecold.co.uk, and www.kec-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Kec Old Limited is a Private Limited Company. The company registration number is NI023187. Kec Old Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of Kec Old Limited is 180 Gilford Road Portadown Co Armagh Bt63 5le. . KINGSPAN GROUP LIMITED is a Secretary of the company. DOHERTY, Geoff Patrick is a Director of the company. FREEMAN, Pat is a Director of the company. KEELEY, Barry is a Director of the company. Director CROWE, Noel has been resigned. Director FLANNERY, Brian has been resigned. Director JOHNSTON, Peter Lisnalea has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director MURTAGH, Gene has been resigned. Director TREANOR, John Francis has been resigned. Director TURNBALL, Trevor has been resigned. Director TURNBULL, Eleanor Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 17 October 1989
Director
DOHERTY, Geoff Patrick
Appointed Date: 31 May 2011
54 years old
Director
FREEMAN, Pat
Appointed Date: 01 May 2014
66 years old
Director
KEELEY, Barry
Appointed Date: 16 November 2015
48 years old

Resigned Directors

Director
CROWE, Noel
Resigned: 11 November 2011
Appointed Date: 22 February 2002
66 years old
Director
FLANNERY, Brian
Resigned: 30 June 2014
Appointed Date: 31 December 2012
54 years old
Director
JOHNSTON, Peter Lisnalea
Resigned: 31 December 2012
Appointed Date: 08 June 2000
65 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 08 June 2000
75 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
Appointed Date: 08 June 2000
80 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
Appointed Date: 08 June 2000
83 years old
Director
MURTAGH, Gene
Resigned: 22 February 2002
Appointed Date: 08 June 2000
54 years old
Director
TREANOR, John Francis
Resigned: 23 October 2015
Appointed Date: 14 April 2014
68 years old
Director
TURNBALL, Trevor
Resigned: 08 June 2000
Appointed Date: 17 October 1989
75 years old
Director
TURNBULL, Eleanor Patricia
Resigned: 08 June 2000
Appointed Date: 17 October 1989
72 years old

Persons With Significant Control

Kingspan Environmental & Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEC (OLD) LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Nov 2015
Appointment of Mr Barry Keeley as a director on 16 November 2015
16 Nov 2015
Termination of appointment of John Francis Treanor as a director on 23 October 2015
...
... and 96 more events
17 Oct 1989
Pars re dirs/sit reg off
17 Oct 1989
Statement of nominal cap
17 Oct 1989
Decln complnce reg new co
17 Oct 1989
Articles
17 Oct 1989
Memorandum

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