KRISTEN LTD
CRAIGAVON


Company number NI046340
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address MOIRA INDUSTRIAL ESTATE 34 OLD KILMORE ROAD, MOIRA, CRAIGAVON, NORTHERN IRELAND, BT67 0LZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O Crawford Sedgwick & Co 38 Hill Street Belfast BT1 2LB to C/O Asm Chartered Accountants 20 Rosemary Street Belfast BT1 1QD on 5 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of KRISTEN LTD are www.kristen.co.uk, and www.kristen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kristen Ltd is a Private Limited Company. The company registration number is NI046340. Kristen Ltd has been working since 28 April 2003. The present status of the company is Active. The registered address of Kristen Ltd is Moira Industrial Estate 34 Old Kilmore Road Moira Craigavon Northern Ireland Bt67 0lz. . MURPHY, Martin is a Secretary of the company. MURPHY, Brian is a Director of the company. MURPHY, Martin is a Director of the company. Secretary BOYCE, Alan has been resigned. Secretary MCKEOWN, James has been resigned. Director BOYCE, Alan has been resigned. Director MCKEOWN, James has been resigned. Director TURNBULL, R Stephen Norman has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MURPHY, Martin
Appointed Date: 30 January 2015

Director
MURPHY, Brian
Appointed Date: 01 June 2007
74 years old

Director
MURPHY, Martin
Appointed Date: 30 January 2015
45 years old

Resigned Directors

Secretary
BOYCE, Alan
Resigned: 01 June 2007
Appointed Date: 28 April 2003

Secretary
MCKEOWN, James
Resigned: 30 January 2015
Appointed Date: 01 June 2007

Director
BOYCE, Alan
Resigned: 01 June 2007
Appointed Date: 28 April 2003
62 years old

Director
MCKEOWN, James
Resigned: 30 January 2015
Appointed Date: 01 June 2007
72 years old

Director
TURNBULL, R Stephen Norman
Resigned: 01 June 2007
Appointed Date: 28 April 2003
43 years old

KRISTEN LTD Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Registered office address changed from C/O Crawford Sedgwick & Co 38 Hill Street Belfast BT1 2LB to C/O Asm Chartered Accountants 20 Rosemary Street Belfast BT1 1QD on 5 September 2016
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

14 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Jun 2015
Termination of appointment of James Mckeown as a secretary on 30 January 2015
...
... and 34 more events
28 Apr 2003
Certificate of incorporation
28 Apr 2003
Articles
28 Apr 2003
Memorandum
28 Apr 2003
Pars re dirs/sit reg off
28 Apr 2003
Decln complnce reg new co

KRISTEN LTD Charges

8 May 2015
Charge code NI04 6340 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: None…
30 January 2015
Charge code NI04 6340 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Shay Mckeown
Description: Contains fixed charge…