KINTONE LIMITED
COOKSTOWN


Company number NI063495
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 48 DRUMENNY ROAD, COAGH, COOKSTOWN, CO TYRONE, BT80 0HL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of KINTONE LIMITED are www.kintone.co.uk, and www.kintone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Kintone Limited is a Private Limited Company. The company registration number is NI063495. Kintone Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Kintone Limited is 48 Drumenny Road Coagh Cookstown Co Tyrone Bt80 0hl. . DONNELLY, Francis Patrick is a Secretary of the company. DONNELLY, Francis Patrick is a Director of the company. DONNELLY, Joy is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
DONNELLY, Francis Patrick
Appointed Date: 14 May 2007
Director
DONNELLY, Francis Patrick
Appointed Date: 14 May 2007
62 years old
Director
DONNELLY, Joy
Appointed Date: 14 May 2007
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 May 2007
Appointed Date: 08 March 2007
Director
HARRISON, Malcolm Joseph
Resigned: 14 May 2007
Appointed Date: 08 March 2007
51 years old
Director
KANE, Dorothy May
Resigned: 14 May 2007
Appointed Date: 08 March 2007
89 years old

Persons With Significant Control

Mrs Joy Donnelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Patrick Donnelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINTONE LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 23 more events
01 Jun 2007
Change in sit reg add
01 Jun 2007
Change of dirs/sec
01 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Mar 2007
Incorporation

KINTONE LIMITED Charges

21 November 2012
Charge over deposits
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The company as beneficial owner charges the deposits by way…
6 March 2009
Mortgage or charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
3 January 2008
Mortgage or charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…

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