Active
Company Information for KPNI LTD
BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, COUNTY TYRONE, BT80 9DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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KPNI LTD | ||||
Legal Registered Office | ||||
BALLYREAGH INDUSTRIAL ESTATE SANDHOLES ROAD COOKSTOWN COUNTY TYRONE BT80 9DG Other companies in BT80 | ||||
Previous Names | ||||
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Company Number | NI027703 | |
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Company ID Number | NI027703 | |
Date formed | 1993-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB575682594 |
Last Datalog update: | 2024-05-05 09:52:26 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN PLUNKETT COYLE |
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SEAN PLUNKETT COYLE |
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JOHN PATRICK DUFFIN |
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EITHNE MARGARET KELLY |
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DERRICK MCFARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD AUSTIN O'CALLAGHAN |
Director | ||
EAMONN FRANCIS LAVERTY |
Director | ||
SEAMUS (JAMES) MCALEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYSTONE LINTELS LIMITED | Company Secretary | 1988-10-03 | CURRENT | 1988-10-03 | Active | |
ASH STREET COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
OAK HEIGHTS COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
KGSS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
IG MASONRY SUPPORTS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-08-21 | |
KEYSTONE HOLDING LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
KEYLITE HOLDING LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
SMARTROOF LIMITED | Director | 2012-06-15 | CURRENT | 2012-05-30 | Active | |
BALLYREAGH MANAGEMENT LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-09-25 | |
IG ELEMENTS LTD | Director | 2011-05-23 | CURRENT | 2011-05-17 | Active | |
KEYSIP LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
IG LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-12-13 | |
KEYLITE ROOF WINDOWS LIMITED | Director | 2001-02-05 | CURRENT | 1999-08-02 | Active | |
ES BANBRIDGE LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
KEYSTONE LINTELS LIMITED | Director | 1988-10-03 | CURRENT | 1988-10-03 | Active | |
IG MASONRY SUPPORTS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-08-21 | |
KEYSTONE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
KEYLITE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
IG ELEMENTS LTD | Director | 2011-06-06 | CURRENT | 2011-05-17 | Active | |
KEYSIP LIMITED | Director | 2011-06-01 | CURRENT | 2010-11-29 | Active | |
KEYLITE ROOF WINDOWS LIMITED | Director | 2010-11-01 | CURRENT | 1999-08-02 | Active | |
KEYSTONE LINTELS LIMITED | Director | 2004-02-23 | CURRENT | 1988-10-03 | Active | |
ASH STREET COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
OAK HEIGHTS COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
KGSS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
SIGN PROPERTIES SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-10 | Active | |
IG MASONRY SUPPORTS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-08-21 | |
KEYSTONE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
KEYLITE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
KEYLITE ROOF WINDOWS LIMITED | Director | 2013-01-02 | CURRENT | 1999-08-02 | Active | |
SMARTROOF LIMITED | Director | 2012-06-15 | CURRENT | 2012-05-30 | Active | |
IG ELEMENTS LTD | Director | 2011-06-06 | CURRENT | 2011-05-17 | Active | |
KEYSIP LIMITED | Director | 2011-06-01 | CURRENT | 2010-11-29 | Active | |
KARLAN DEVELOPMENTS LIMITED | Director | 2003-11-18 | CURRENT | 2003-08-20 | Active | |
KEYSTONE LINTELS LIMITED | Director | 2001-05-07 | CURRENT | 1988-10-03 | Active | |
KEYSTONE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
KEYLITE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
IG LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-19 | Dissolved 2016-12-13 | |
KEYSTONE LINTELS LIMITED | Director | 2001-05-07 | CURRENT | 1988-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
PSC02 | Notification of Jjpo Ltd as a person with significant control on 2022-03-20 | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/10/17 | |
CERTNM | COMPANY NAME CHANGED KEYSTONE PROPERTIES (NI) LTD CERTIFICATE ISSUED ON 18/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP .33 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derrick Mcfarland on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP .33 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP .33 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed keystone holding LIMITED\certificate issued on 24/07/13 | |
AP01 | DIRECTOR APPOINTED MR DERRICK MCFARLAND | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK DUFFIN | |
AP01 | DIRECTOR APPOINTED EITHNE MARGARET KELLY | |
AP01 | DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN | |
RES15 | CHANGE OF COMPANY NAME 22/09/20 | |
RP04 | SECOND FILING WITH MUD 13/08/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0277030010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0277030009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0277030008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0277030007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0277030006 | |
AR01 | 04/04/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 13/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MISC | RESIGNATION OF AUDITOR | |
MISC | RESIGNATION OF AUDITOR | |
371SR(NI) | 13/08/09 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 13/08/08 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 13/08/07 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
402R(NI) | 0000 | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 13/08/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 13/08/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 13/08/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/01 ANNUAL ACCTS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AND | |
MORTGAGE OR CHARGE | Satisfied | BELFAST | |
MORTGAGE OR CHARGE | Satisfied | EAST, BELFAST | |
MORTGAGE OR CHARGE | Satisfied | 11-16 DONEGALL | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KPNI LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |