KILWARLIN LIMITED
BELFAST


Company number NI626577
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 109 EBOR STREET, TATES AVENUE, BELFAST, BT12 6NR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of KILWARLIN LIMITED are www.kilwarlin.co.uk, and www.kilwarlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kilwarlin Limited is a Private Limited Company. The company registration number is NI626577. Kilwarlin Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Kilwarlin Limited is 109 Ebor Street Tates Avenue Belfast Bt12 6nr. . SIU, Ka Yee is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SIU, Ka Yee
Appointed Date: 01 November 2014
51 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 01 November 2014
Appointed Date: 10 September 2014
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 November 2014
Appointed Date: 10 September 2014

Persons With Significant Control

Ms Ka Yee Siu
Notified on: 21 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

KILWARLIN LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
12 Jan 2015
Appointment of Ka Yee Siu as a director on 1 November 2014
12 Jan 2015
Termination of appointment of Denise Redpath as a director on 1 November 2014
12 Jan 2015
Termination of appointment of Cs Director Services Limited as a director on 1 November 2014
12 Jan 2015
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 109 Ebor Street Tates Avenue Belfast BT12 6NR on 12 January 2015
12 Jan 2015
Resolutions
  • RES13 ‐ Transfer of share 01/11/2014
  • RES13 ‐ Transfer of share 01/11/2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1

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