KILLYNETHER HOLDINGS LIMITED
CO DOWN RS CUTTING EDGE NO2 LTD KILLYNETHER HOLDINGS LIMITED


Company number NI039675
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 34/36 JUBILEE ROAD, NEWTOWNARDS, CO DOWN, BT23 4YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of William Anthony Ryan as a director on 16 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 . The most likely internet sites of KILLYNETHER HOLDINGS LIMITED are www.killynetherholdings.co.uk, and www.killynether-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Killynether Holdings Limited is a Private Limited Company. The company registration number is NI039675. Killynether Holdings Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Killynether Holdings Limited is 34 36 Jubilee Road Newtownards Co Down Bt23 4yh. . DOHERTY, Peter Charles is a Secretary of the company. HADDOCK, Michael is a Director of the company. KELLS, Trevor Alfred is a Director of the company. Secretary HADDOCK, Michael has been resigned. Director RYAN, William Anthony, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOHERTY, Peter Charles
Appointed Date: 19 November 2013
Director
HADDOCK, Michael
Appointed Date: 20 November 2000
65 years old
Director
KELLS, Trevor Alfred
Appointed Date: 20 November 2000
73 years old

Resigned Directors

Secretary
HADDOCK, Michael
Resigned: 19 November 2013
Appointed Date: 20 November 2000
Director
RYAN, William Anthony, Dr
Resigned: 16 November 2016
Appointed Date: 01 January 2015
45 years old

Persons With Significant Control

Mr Trevor Kells
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Haddock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILLYNETHER HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Dec 2016
Termination of appointment of William Anthony Ryan as a director on 16 November 2016
25 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
21 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,010
21 Mar 2016
Change of share class name or designation
...
... and 47 more events
28 Nov 2000
Change of dirs/sec
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20 Nov 2000
Pars re dirs/sit reg off
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20 Nov 2000
Decln complnce reg new co
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20 Nov 2000
Articles
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20 Nov 2000
Memorandum
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