General information

Name:

Kilcarn Ltd

Office Address:

5 Blackwater Road BT36 4TZ Newtownabbey

Number: NI073232

Incorporation date: 2009-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI073232 is the registration number for Kilcarn Limited. This firm was registered as a Private Limited Company on 2009-07-17. This firm has been on the British market for fifteen years. The firm could be found at 5 Blackwater Road in Newtownabbey. The main office's postal code assigned to this place is BT36 4TZ. The firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. December 31, 2022 is the last time company accounts were reported.

The information we have describing this specific firm's management shows us there are two directors: Susan B. and James A. who became members of the Management Board on 2022-08-03 and 2022-03-01.

The companies that control this firm are as follows: Whitemountain Quarries Ltd owns over 3/4 of company shares. This business can be reached in Newtownabbey at Blackwater Road, BT36 4TZ and was registered as a PSC under the registration number Ni018140.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 22 January 2024

Susan B.

Role: Secretary

Appointed: 01 March 2022

Latest update: 22 January 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 22 January 2024

People with significant control

Whitemountain Quarries Ltd
Address: 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Register Of Companies
Registration number Ni018140
Notified on 26 October 2018
Nature of control:
over 3/4 of shares
Breedon Group Plc
Address: 28 Esplanade, St. Helier, St Helier, JE2 3QA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number Je98465
Notified on 20 April 2018
Ceased on 26 October 2018
Nature of control:
over 3/4 of shares
Sean M.
Notified on 21 November 2017
Ceased on 20 April 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
John Patrick Kevin L.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Peter W.
Notified on 21 November 2017
Ceased on 20 April 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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