KEYLITE HOLDING LTD
COOKSTOWN KEYSTONE CASTLEFARM 2 LIMITED


Company number NI617500
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address UNIT 2, BALLYREAGH BUSINESS PARK, COOKSTOWN, COUNTY TYRONE, BT80 9DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 12,316.67 ; Director's details changed for Mr Derrick Mcfarland on 31 December 2015. The most likely internet sites of KEYLITE HOLDING LTD are www.keyliteholding.co.uk, and www.keylite-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Keylite Holding Ltd is a Private Limited Company. The company registration number is NI617500. Keylite Holding Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Keylite Holding Ltd is Unit 2 Ballyreagh Business Park Cookstown County Tyrone Bt80 9dg. . COYLE, Sean Plunkett is a Director of the company. DUFFIN, John Patrick is a Director of the company. KELLY, Eithne Margaret is a Director of the company. MCFARLAND, Derrick is a Director of the company. Director O'CALLAGHAN, Gerard Austin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COYLE, Sean Plunkett
Appointed Date: 25 March 2013
69 years old
Director
DUFFIN, John Patrick
Appointed Date: 08 July 2013
52 years old
Director
KELLY, Eithne Margaret
Appointed Date: 08 July 2013
66 years old
Director
MCFARLAND, Derrick
Appointed Date: 08 July 2013
55 years old

Resigned Directors

Director
O'CALLAGHAN, Gerard Austin
Resigned: 31 December 2015
Appointed Date: 08 July 2013
51 years old

KEYLITE HOLDING LTD Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 12,316.67
15 Jun 2016
Director's details changed for Mr Derrick Mcfarland on 31 December 2015
11 Jan 2016
Termination of appointment of Gerard Austin O'callaghan as a director on 31 December 2015
12 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 4 April 2015
...
... and 14 more events
28 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2013
Statement of capital following an allotment of shares on 11 June 2013
  • GBP 11,887.50
28 Jun 2013
Sub-division of shares on 11 June 2013
28 Jun 2013
Change of share class name or designation
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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