Karkraft (n.i.) Limited

General information

Name:

Karkraft (n.i.) Ltd

Office Address:

12-15 Donegall Square West BT1 6JH Belfast

Number: NI018011

Incorporation date: 1984-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Karkraft (n.i.) Limited. This company was established fourty years ago and was registered under NI018011 as the reg. no. The headquarters of this company is located in Belfast. You may visit it at 12-15 Donegall Square West. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

At the moment, the directors registered by this particular limited company include: Annick J. selected to lead the company on 2019-01-02 and Andrew H. selected to lead the company on 2019-01-02. At least one secretary in this firm is a limited company, specifically Grant Thornton Secretarial Services Limited.

The companies that control this firm are: Euro Car Parts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Fulton Road, HA9 0TF and was registered as a PSC under the registration number 02680212.

Company staff

Annick J.

Role: Director

Appointed: 02 January 2019

Latest update: 25 December 2023

Andrew H.

Role: Director

Appointed: 02 January 2019

Latest update: 25 December 2023

Grant Thornton Secretarial Services Limited

Role: Corporate Secretary

Appointed: 02 January 2019

Address: - 18 City Quay, Dublin 2, Ireland

Latest update: 25 December 2023

People with significant control

Euro Car Parts Limited
Address: Euro House Fulton Road, Wembley, HA9 0TF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02680212
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph G.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
substantial control or influence
Norbert R.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
substantial control or influence
Patrick R.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Current accounting reference period shortened from March 31, 2020 to December 31, 2019 (AA01)
filed on: 10th, October 2019
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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