Killyleagh Box Co.limited

General information

Name:

Killyleagh Box Co.ltd

Office Address:

21 Arthur Street BT1 4GA Belfast

Number: NI014397

Incorporation date: 1980-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Killyleagh Box Co.limited is established as Private Limited Company, that is based in 21 Arthur Street, Belfast. The head office's located in BT1 4GA. This firm has existed fourty four years in the business. The registered no. is NI014397. The firm's declared SIC number is 22220 which stands for Manufacture of plastic packing goods. 31st March 2023 is the last time when account status updates were filed.

Regarding to the following limited company, a variety of director's tasks up till now have been executed by Abhedya J., Paul L. and Ashish G.. Out of these three people, Ashish G. has been with the limited company for the longest time, having been a vital addition to company's Management Board since 2018-08-31. To provide support to the directors, the limited company has been utilizing the skills of Heather C. as a secretary since 2019.

Financial data based on annual reports

Company staff

Abhedya J.

Role: Director

Appointed: 01 January 2022

Latest update: 8 April 2024

Heather C.

Role: Secretary

Appointed: 25 July 2019

Latest update: 8 April 2024

Paul L.

Role: Director

Appointed: 25 July 2019

Latest update: 8 April 2024

Paul L.

Role: Secretary

Appointed: 31 August 2018

Latest update: 8 April 2024

Ashish G.

Role: Director

Appointed: 31 August 2018

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Northern Ireland Plastics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Arthur Street, BT1 4GA and was registered as a PSC under the reg no Ni013346.

Northern Ireland Plastics Limited
Address: 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House Registrar
Registration number Ni013346
Notified on 27 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 8 February 2018
Ceased on 27 June 2019
Nature of control:
substantial control or influence
Georgie T.
Notified on 6 April 2016
Ceased on 8 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 7 May 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 May 2015
Annual Accounts 19 May 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 May 2017
Annual Accounts 10 May 2016
Date Approval Accounts 10 May 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 30th, August 2023
accounts
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Services (by SIC Code)

  • 22220 : Manufacture of plastic packing goods
43
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