Kelkin (UK) Limited

General information

Name:

Kelkin (UK) Ltd

Office Address:

6b Upper Water Street BT34 1DJ Newry

Number: NI047506

Incorporation date: 2003-08-12

Dissolution date: 2020-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Newry under the ID NI047506. It was started in the year 2003. The office of the company was situated at 6b Upper Water Street . The post code is BT34 1DJ. The firm was officially closed on 2020-10-27, which means it had been active for 17 years.

As for the following firm, a number of director's obligations have so far been executed by Brendan F. and Seamus K.. Amongst these two people, Brendan F. had carried on with the firm for the longest period of time, having been a vital addition to the Management Board for 5 years.

The companies that controlled this firm were: Kelkin Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Lucan at Commercial House, Millbank Business Park, Co. Dublin and was registered as a PSC under the registration number 57922.

Company staff

Beacon Company Secretaries Limited

Role: Corporate Secretary

Appointed: 27 February 2015

Address: Lower Lucan Road, Lucan, Dublin, Ireland

Latest update: 27 November 2023

Brendan F.

Role: Director

Appointed: 20 February 2015

Latest update: 27 November 2023

Seamus K.

Role: Director

Appointed: 20 February 2015

Latest update: 27 November 2023

People with significant control

Kelkin Limited
Address: Commercial House, Millbank Business Park, Lucan, Co. Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Dublin, Ireland
Registration number 57922
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valeo Foods
Address: Commercial House, Millbank Business Park, Lucan, Co. Dublin, K78X 5W6, Ireland
Legal authority Companies Act 2014
Legal form Unlimited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 488248
Notified on 9 September 2016
Ceased on 10 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 21 October 2020
Confirmation statement last made up date 09 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Registered office address changed from 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry Co. Down BT34 1DJ on January 29, 2020 (AD01)
filed on: 29th, January 2020
address
Free Download Download filing (1 page)

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