KEDINGTON (NORTHERN IRELAND) LIMITED
MURRAY STREET


Company number NI031145
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 26 February 2016; Appointment of Mr Michael Porter as a director on 21 September 2015. The most likely internet sites of KEDINGTON (NORTHERN IRELAND) LIMITED are www.kedingtonnorthernireland.co.uk, and www.kedington-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Kedington Northern Ireland Limited is a Private Limited Company. The company registration number is NI031145. Kedington Northern Ireland Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Kedington Northern Ireland Limited is Carson Mcdowell Murray House Murray Street Belfast Bt1 6dn. . MCDONELL, Lisa Michelle is a Secretary of the company. HURCOMB, David Stuart is a Director of the company. PORTER, Michael is a Director of the company. Secretary ASHMAN, Linda has been resigned. Secretary COWELL, Barbara has been resigned. Secretary NEWGATE STREET, Secretaries Limited has been resigned. Secretary STACEY, Paul has been resigned. Director ANDREWS, Mark has been resigned. Director BELL, Ian has been resigned. Director BUCKLEY, Leslie has been resigned. Director COBAIN, Gary has been resigned. Director COGAN, Paul Murray has been resigned. Director CONNOLLY, Paul has been resigned. Director HALL, Alan has been resigned. Director HARRIS, Daren has been resigned. Director HARRISON, Vincent has been resigned. Director HENDERSON, Anthony David has been resigned. Director LANE, David John has been resigned. Director MARKS, Lee has been resigned. Director MURRAY, Michael Anthony has been resigned. Director NEWTON, Christopher John Landsborough has been resigned. Director O'BRIEN, Denis has been resigned. Director PATSALIDES, Peter has been resigned. Director REID, Jerry has been resigned. Director STACEY, Paul has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCDONELL, Lisa Michelle
Appointed Date: 02 July 2012
Director
HURCOMB, David Stuart
Appointed Date: 24 September 2010
61 years old
Director
PORTER, Michael
Appointed Date: 21 September 2015
58 years old

Resigned Directors

Secretary
ASHMAN, Linda
Resigned: 21 December 2007
Appointed Date: 19 December 2005
Secretary
COWELL, Barbara
Resigned: 29 June 2012
Appointed Date: 21 December 2007
Secretary
NEWGATE STREET, Secretaries Limited
Resigned: 19 December 2005
Appointed Date: 15 March 2005
Secretary
STACEY, Paul
Resigned: 15 March 2005
Appointed Date: 22 July 1996
Director
ANDREWS, Mark
Resigned: 30 October 2009
Appointed Date: 19 December 2005
65 years old
Director
BELL, Ian
Resigned: 30 April 2001
Appointed Date: 11 April 2000
51 years old
Director
BUCKLEY, Leslie
Resigned: 30 June 2000
Appointed Date: 21 December 1999
81 years old
Director
COBAIN, Gary
Resigned: 23 October 2003
Appointed Date: 22 July 1996
58 years old
Director
COGAN, Paul Murray
Resigned: 30 September 2011
Appointed Date: 09 February 2010
56 years old
Director
CONNOLLY, Paul
Resigned: 10 April 2000
Appointed Date: 21 December 1999
66 years old
Director
HALL, Alan
Resigned: 19 December 2005
Appointed Date: 23 October 2003
60 years old
Director
HARRIS, Daren
Resigned: 30 June 2015
Appointed Date: 30 August 2011
60 years old
Director
HARRISON, Vincent
Resigned: 17 May 2002
Appointed Date: 30 June 2000
61 years old
Director
HENDERSON, Anthony David
Resigned: 30 September 2010
Appointed Date: 01 October 2007
62 years old
Director
LANE, David John
Resigned: 31 August 2010
Appointed Date: 19 December 2005
61 years old
Director
MARKS, Lee
Resigned: 21 September 2015
Appointed Date: 01 July 2015
53 years old
Director
MURRAY, Michael Anthony
Resigned: 19 December 2005
Appointed Date: 15 March 2005
67 years old
Director
NEWTON, Christopher John Landsborough
Resigned: 25 February 2011
Appointed Date: 19 December 2005
69 years old
Director
O'BRIEN, Denis
Resigned: 11 April 2000
Appointed Date: 21 December 1999
67 years old
Director
PATSALIDES, Peter
Resigned: 01 October 2007
Appointed Date: 19 December 2005
70 years old
Director
REID, Jerry
Resigned: 31 December 1999
Appointed Date: 22 July 1996
79 years old
Director
STACEY, Paul
Resigned: 15 March 2005
Appointed Date: 17 May 2002
61 years old

Persons With Significant Control

Ng Bailey It Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEDINGTON (NORTHERN IRELAND) LIMITED Events

22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Full accounts made up to 26 February 2016
11 Jan 2016
Appointment of Mr Michael Porter as a director on 21 September 2015
11 Jan 2016
Termination of appointment of Lee Marks as a director on 21 September 2015
15 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 107 more events
29 Aug 1996
Notice of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

KEDINGTON (NORTHERN IRELAND) LIMITED Charges

20 January 1998
Mortgage or charge
Delivered: 22 January 1998
Status: Satisfied on 13 December 2005
Persons entitled: Dublin 2 Ulster Bank Limited
Description: All monies. Charge over all book debts see doc 10.

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