KIVERCO LIMITED
CO.TYRONE


Company number NI049701
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 73 MOUNTJOY ROAD, DUNGANNON, CO.TYRONE, BT71 5EF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of KIVERCO LIMITED are www.kiverco.co.uk, and www.kiverco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kiverco Limited is a Private Limited Company. The company registration number is NI049701. Kiverco Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Kiverco Limited is 73 Mountjoy Road Dungannon Co Tyrone Bt71 5ef. . MCKIVER, Aidan is a Secretary of the company. MCKIVER, Aidan is a Director of the company. MCKIVER, Anne 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 "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCKIVER, Aidan
Appointed Date: 16 February 2004
Director
MCKIVER, Aidan
Appointed Date: 16 February 2004
57 years old
Director
MCKIVER, Anne
Appointed Date: 16 February 2004
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Aidan Mckiver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIVERCO LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Aug 2015
Satisfaction of charge 1 in full
...
... and 28 more events
10 Dec 2004
Change of dirs/sec
16 Feb 2004
Memorandum
16 Feb 2004
Articles
16 Feb 2004
Pars re dirs/sit reg off
16 Feb 2004
Decln complnce reg new co

KIVERCO LIMITED Charges

2 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Satisfied on 23 August 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…

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