KME STEELWORKS LTD
LISBURN KME STEELWORKS (KEVIN MURPHY ENGINEERING) LTD KEVIN MURPHY ENGINEERING LIMITED


Company number NI036080
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address 19 FERGUSON DRIVE, KNOCKMORE HILL IND. PARK, BALLINDERRY ROAD, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 8,001 . The most likely internet sites of KME STEELWORKS LTD are www.kmesteelworks.co.uk, and www.kme-steelworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Kme Steelworks Ltd is a Private Limited Company. The company registration number is NI036080. Kme Steelworks Ltd has been working since 26 April 1999. The present status of the company is Active. The registered address of Kme Steelworks Ltd is 19 Ferguson Drive Knockmore Hill Ind Park Ballinderry Road Lisburn County Antrim Bt28 2ex. . QUINN, Jason Stuart is a Secretary of the company. MURCHAN, Seamus Michael is a Director of the company. QUINN, Jason Stuart is a Director of the company. QUINN, Lorraine is a Director of the company. Secretary MURPHY, Ann has been resigned. Director MCCONVILLE, Bernard has been resigned. Director MURPHY, Ann has been resigned. Director MURPHY, Kevin has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
QUINN, Jason Stuart
Appointed Date: 27 October 2006
Director
MURCHAN, Seamus Michael
Appointed Date: 31 October 2013
63 years old
Director
QUINN, Jason Stuart
Appointed Date: 27 October 2006
56 years old
Director
QUINN, Lorraine
Appointed Date: 27 October 2006
59 years old

Resigned Directors

Secretary
MURPHY, Ann
Resigned: 27 October 2006
Appointed Date: 26 April 1999
Director
MCCONVILLE, Bernard
Resigned: 23 April 2012
Appointed Date: 08 January 2007
49 years old
Director
MURPHY, Ann
Resigned: 27 October 2006
Appointed Date: 26 April 1999
79 years old
Director
MURPHY, Kevin
Resigned: 27 October 2006
Appointed Date: 26 April 1999
78 years old

Persons With Significant Control

Mr Jason Stuart Quinn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Lorraine Quinn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus Michael Murchan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KME STEELWORKS LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 8,001
10 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 8,001
18 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
26 Apr 1999
Memorandum
26 Apr 1999
Articles
26 Apr 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.
26 Apr 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.
23 Apr 1999
Memorandum of association

KME STEELWORKS LTD Charges

10 December 2014
Charge code NI03 6080 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains floating charge…
9 July 1999
Mortgage or charge
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Forward Trust Forward Trust Group
Description: Chattels mortgage. All and singular the chattels plant…

Similar Companies

KME SPECIALIST RECRUITMENT CONSULTANTS LIMITED KME SPECIALIST RECRUITMENT LTD KME SUPPLY CHAIN LIMITED KME SYSTEMS LIMITED KME TECH SERVICES LTD KME TRANSPORT LIMITED KME YORKSHIRE LIMITED