KILMEGAN INVESTMENTS LIMITED
LARNE


Company number NI071096
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, CO ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of KILMEGAN INVESTMENTS LIMITED are www.kilmeganinvestments.co.uk, and www.kilmegan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Kilmegan Investments Limited is a Private Limited Company. The company registration number is NI071096. Kilmegan Investments Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Kilmegan Investments Limited is Suite 4 Commercial Mews 93 97 Main Street Larne Co Antrim Bt40 1hj. . SYBAN LTD is a Secretary of the company. MCVEIGH, Barbara is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CHAN, John has been resigned. Director FALCONER, Geoffrey James has been resigned. Director FALCONER, James Geoffrey has been resigned. Director FALCONER, James Geoffrey has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCVEIGH, Barbara Agnes has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 06 February 2009
Director
MCVEIGH, Barbara
Appointed Date: 26 November 2013
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 February 2009
Appointed Date: 25 November 2008
Director
CHAN, John
Resigned: 01 October 2009
Appointed Date: 29 September 2009
60 years old
Director
FALCONER, Geoffrey James
Resigned: 26 November 2013
Appointed Date: 01 September 2010
64 years old
Director
FALCONER, James Geoffrey
Resigned: 01 January 2010
Appointed Date: 01 October 2009
64 years old
Director
FALCONER, James Geoffrey
Resigned: 29 September 2009
Appointed Date: 06 February 2009
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 06 February 2009
Appointed Date: 25 November 2008
51 years old
Director
KANE, Dorothy May
Resigned: 06 February 2009
Appointed Date: 25 November 2008
89 years old
Director
MCVEIGH, Barbara Agnes
Resigned: 01 September 2010
Appointed Date: 01 January 2010
69 years old

Persons With Significant Control

Barbara Mcveigh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KILMEGAN INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 28 more events
03 Mar 2009
Change in sit reg add
03 Mar 2009
Change of dirs/sec
03 Mar 2009
Change of dirs/sec
03 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Nov 2008
Incorporation

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