KINGSGOLD LIMITED
CO ANTRIM


Company number NI035755
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 10A BALLYPALADY ROAD, BALLYCLARE, CO ANTRIM, BT39 0QY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 40,000 . The most likely internet sites of KINGSGOLD LIMITED are www.kingsgold.co.uk, and www.kingsgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kingsgold Limited is a Private Limited Company. The company registration number is NI035755. Kingsgold Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Kingsgold Limited is 10a Ballypalady Road Ballyclare Co Antrim Bt39 0qy. . BROWN, Lynette is a Secretary of the company. BROWN, Simon is a Director of the company. Secretary GORDON, Alan John has been resigned. Director GORDON, Alan John has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BROWN, Lynette
Appointed Date: 19 September 2006
Director
BROWN, Simon
Appointed Date: 14 December 2000
55 years old

Resigned Directors

Secretary
GORDON, Alan John
Resigned: 18 September 2006
Appointed Date: 05 March 1999
Director
GORDON, Alan John
Resigned: 01 May 2010
Appointed Date: 19 March 1999
78 years old
Director
KANE, Dorothy May
Resigned: 19 March 1999
Appointed Date: 05 March 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 19 March 1999
Appointed Date: 05 March 1999
65 years old

Persons With Significant Control

Mr Simon Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSGOLD LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 40,000
...
... and 47 more events
23 Apr 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Memorandum
05 Mar 1999
Articles
05 Mar 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

KINGSGOLD LIMITED Charges

24 July 2001
Mortgage or charge
Delivered: 1 August 2001
Status: Satisfied on 11 November 2002
Persons entitled: Bank of Ireland
Description: Indenture of mortgage - all monies all that and those the…

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