KPS LIMITED
CRAIGAVON


Company number NI061334
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 41 NORTH STREET, LURGAN, CRAIGAVON, BT67 0AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Miss Julie Mc Crory on 18 October 2016; Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Julie Mc Crory on 18 October 2016. The most likely internet sites of KPS LIMITED are www.kps.co.uk, and www.kps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kps Limited is a Private Limited Company. The company registration number is NI061334. Kps Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Kps Limited is 41 North Street Lurgan Craigavon Bt67 0ag. . MC CRORY, Julie is a Secretary of the company. MC CRORY, Julie is a Director of the company. MCCRORY, Brian is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director KINGHAM, Hugh Byrne has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MC CRORY, Julie
Appointed Date: 17 October 2006

Director
MC CRORY, Julie
Appointed Date: 17 October 2006
45 years old

Director
MCCRORY, Brian
Appointed Date: 11 April 2008
82 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Director
KINGHAM, Hugh Byrne
Resigned: 11 April 2008
Appointed Date: 17 October 2006
72 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Miss Julie Mccrory
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

KPS LIMITED Events

18 Oct 2016
Director's details changed for Miss Julie Mc Crory on 18 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Oct 2016
Secretary's details changed for Julie Mc Crory on 18 October 2016
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

...
... and 22 more events
01 Nov 2007
17/10/07 annual return shuttle
04 Dec 2006
Pars re mortage
23 Nov 2006
Change of dirs/sec
23 Nov 2006
Change of dirs/sec
17 Oct 2006
Incorporation

KPS LIMITED Charges

17 November 2006
Mortgage or charge
Delivered: 4 December 2006
Status: Satisfied on 5 June 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 41 north street, lurgan…