KILSHARAN LIMITED
BELFAST


Company number NI061513
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, CO. DOWN, BT8 8DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,001 . The most likely internet sites of KILSHARAN LIMITED are www.kilsharan.co.uk, and www.kilsharan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kilsharan Limited is a Private Limited Company. The company registration number is NI061513. Kilsharan Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Kilsharan Limited is Mcguire Farry Limited Emerson House 14b Ballynahinch Road Carryduff Belfast Co Down Bt8 8dn. . VERNON, Edward is a Secretary of the company. VERNON, Ed James is a Director of the company. VERNON, Phillip is a Director of the company. VERNON, Rose is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VERNON, Edward
Appointed Date: 26 October 2006

Director
VERNON, Ed James
Appointed Date: 26 October 2006
67 years old

Director
VERNON, Phillip
Appointed Date: 26 October 2006
41 years old

Director
VERNON, Rose
Appointed Date: 26 October 2006
68 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Ed Vernon
Notified on: 26 October 2016
67 years old
Nature of control: Has significant influence or control

KILSHARAN LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,001

07 May 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,001

...
... and 27 more events
15 Dec 2006
Change of dirs/sec
15 Dec 2006
Change of dirs/sec
15 Dec 2006
Change in sit reg add
15 Dec 2006
Return of allot of shares
26 Oct 2006
Incorporation

KILSHARAN LIMITED Charges

5 April 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio…
5 April 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio…
22 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio…
16 March 2007
Mortgage or charge
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. No 213 tates avenue, belfast.