KURATE INTERNATIONAL LTD
COOKSTOWN JCI JEWELLERY LTD JOHN CAMPBELL IMPORTS LTD


Company number NI045036
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 6 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, CO TYRONE, BT80 9LU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 . The most likely internet sites of KURATE INTERNATIONAL LTD are www.kurateinternational.co.uk, and www.kurate-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kurate International Ltd is a Private Limited Company. The company registration number is NI045036. Kurate International Ltd has been working since 06 January 2003. The present status of the company is Active. The registered address of Kurate International Ltd is 6 Derryloran Industrial Estate Sandholes Road Cookstown Co Tyrone Bt80 9lu. . CAMPBELL, June is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. CAMPBELL, John Thomas is a Director of the company. RAFFERTY, Louise is a Director of the company. Secretary CAMPBELL, Paul has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
CAMPBELL, June
Appointed Date: 09 January 2006
Director
CAMPBELL, Christopher
Appointed Date: 24 March 2015
42 years old
Director
CAMPBELL, John Thomas
Appointed Date: 31 March 2003
76 years old
Director
RAFFERTY, Louise
Appointed Date: 24 March 2015
46 years old

Resigned Directors

Secretary
CAMPBELL, Paul
Resigned: 09 January 2006
Appointed Date: 06 January 2003
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 March 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Kurate Holdings Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

KURATE INTERNATIONAL LTD Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
31 Mar 2003
Resolution to change name
06 Jan 2003
Pars re dirs/sit reg off
06 Jan 2003
Decln complnce reg new co
06 Jan 2003
Articles
06 Jan 2003
Memorandum

KURATE INTERNATIONAL LTD Charges

24 February 2009
Mortgage or charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 6 and 6C derryloran…
4 June 2003
Mortgage or charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies the assets of the company…

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