KILMOYLE AD LIMITED
BALLYMONEY


Company number NI639416
Status Active
Incorporation Date 29 June 2016
Company Type Private Limited Company
Address 9 KILMOYLE ROAD, BALLYMONEY, COUNTY ANTRIM, NORTHERN IRELAND, BT53 6NR
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Lillian Margaret Mcmanus as a director on 17 January 2017; Appointment of Mr Hugh Alexander Unwin as a director on 28 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 04/08/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of KILMOYLE AD LIMITED are www.kilmoylead.co.uk, and www.kilmoyle-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Kilmoyle Ad Limited is a Private Limited Company. The company registration number is NI639416. Kilmoyle Ad Limited has been working since 29 June 2016. The present status of the company is Active. The registered address of Kilmoyle Ad Limited is 9 Kilmoyle Road Ballymoney County Antrim Northern Ireland Bt53 6nr. . BLAIR, James is a Director of the company. DOWNIE, Helen Marie is a Director of the company. UNWIN, Hugh Alexander is a Director of the company. Director MCMANUS, Lillian Margaret has been resigned.


Current Directors

Director
BLAIR, James
Appointed Date: 04 August 2016
54 years old
Director
DOWNIE, Helen Marie
Appointed Date: 05 August 2016
39 years old
Director
UNWIN, Hugh Alexander
Appointed Date: 28 September 2016
53 years old

Resigned Directors

Director
MCMANUS, Lillian Margaret
Resigned: 17 January 2017
Appointed Date: 29 June 2016
34 years old

KILMOYLE AD LIMITED Events

24 Jan 2017
Termination of appointment of Lillian Margaret Mcmanus as a director on 17 January 2017
02 Nov 2016
Appointment of Mr Hugh Alexander Unwin as a director on 28 September 2016
08 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 04/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
30 Aug 2016
Sub-division of shares on 4 August 2016
...
... and 1 more events
30 Aug 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 10.00
30 Aug 2016
Change of share class name or designation
18 Aug 2016
Registration of charge NI6394160001, created on 4 August 2016
15 Aug 2016
Appointment of Ms Helen Marie Downie as a director on 5 August 2016
29 Jun 2016
Incorporation
Statement of capital on 2016-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KILMOYLE AD LIMITED Charges

4 August 2016
Charge code NI63 9416 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: 9 kilmoyle road, ballymoney, as is registered at the land…

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