KELVATEK LIMITED
BT28 2EX


Company number NI067272
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 31 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK LISBURN, BT28 2EX, ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Full accounts made up to 31 December 2015. The most likely internet sites of KELVATEK LIMITED are www.kelvatek.co.uk, and www.kelvatek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Kelvatek Limited is a Private Limited Company. The company registration number is NI067272. Kelvatek Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Kelvatek Limited is 31 Ferguson Drive Knockmore Hill Industrial Park Lisburn Bt28 2ex Antrim Bt28 2ex. . TUMILTY, Lee is a Secretary of the company. CUNNINGHAM, John Edward is a Director of the company. CUNNINGHAM, Michael is a Director of the company. CUNNINGHAM, Peter is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary TUGLAW SECRETARIAL SERVICES, V has been resigned. Director BEATTIE, Stephen has been resigned. Director COULTER, Ian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MC ILROY, Colin has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
TUMILTY, Lee
Appointed Date: 18 April 2008
Director
CUNNINGHAM, John Edward
Appointed Date: 18 April 2008
81 years old
Director
CUNNINGHAM, Michael
Appointed Date: 18 April 2008
51 years old
Director
CUNNINGHAM, Peter
Appointed Date: 18 April 2008
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 February 2008
Appointed Date: 26 November 2007
Secretary
TUGLAW SECRETARIAL SERVICES, V
Resigned: 18 April 2008
Appointed Date: 26 February 2008
Director
BEATTIE, Stephen
Resigned: 13 January 2009
Appointed Date: 18 April 2008
56 years old
Director
COULTER, Ian
Resigned: 18 April 2008
Appointed Date: 26 February 2008
54 years old
Director
HARRISON, Malcolm Joseph
Resigned: 26 February 2008
Appointed Date: 26 November 2007
51 years old
Director
KANE, Dorothy May
Resigned: 26 February 2008
Appointed Date: 26 November 2007
89 years old
Director
MC ILROY, Colin
Resigned: 13 January 2009
Appointed Date: 18 April 2008
64 years old

Persons With Significant Control

Mr John Edward Cunningham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

KELVATEK LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Statement of company's objects
10 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
05 Mar 2008
Change of dirs/sec
05 Mar 2008
Change in sit reg add
05 Mar 2008
Change of dirs/sec
05 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Nov 2007
Incorporation

KELVATEK LIMITED Charges

24 March 2011
Mortgage
Delivered: 28 March 2011
Status: Satisfied on 7 February 2013
Persons entitled: Northern Bank Limited
Description: Factory premises situate at and known as 31 ferguson drive…
19 November 2010
Floating charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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