Active
Company Information for KENNETH IRWIN & SONS LIMITED
5 DIVINY DRIVE, PORTADOWN, CRAIGAVON, CO ARMAGH, BT63 5WE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KENNETH IRWIN & SONS LIMITED | |
Legal Registered Office | |
5 DIVINY DRIVE PORTADOWN CRAIGAVON CO ARMAGH BT63 5WE Other companies in BT63 | |
Company Number | NI059203 | |
---|---|---|
Company ID Number | NI059203 | |
Date formed | 2006-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:38:56 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN HERBERT IRWIN |
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BRIAN HERBERT IRWIN |
||
ROBERT KENNETH NIALL IRWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ELIZABETH GREER |
Company Secretary | ||
BRIAN HERBERT IRWIN |
Company Secretary | ||
WILLAIM HENRY HARMAN BROWN |
Company Secretary | ||
ANNE GILROY |
Company Secretary | ||
ANNE GILROY |
Director | ||
ROSS KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.D. IRWIN & SONS (PORTADOWN) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-07 | Active | |
TYRONE AGGREGATES LIMITED | Director | 2013-01-31 | CURRENT | 2012-05-23 | Dissolved 2014-09-23 | |
IRWINS QUALITY AGGREGATES LIMITED | Director | 2013-01-31 | CURRENT | 2012-05-23 | Active | |
HOWELL HOUSE LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
W.D. IRWIN & SONS LIMITED | Director | 2006-07-24 | CURRENT | 2006-05-04 | Active | |
MULLACH GLAS ONE LIMITED | Director | 2006-07-24 | CURRENT | 2006-05-04 | Active | |
MULLACH GLAS THREE LIMITED | Director | 2000-09-17 | CURRENT | 1939-12-06 | Active | |
ARTHUR MCCANN, LIMITED | Director | 2000-07-12 | CURRENT | 1919-04-16 | Active - Proposal to Strike off | |
MULLACH GLAS TWO LIMITED | Director | 1984-02-15 | CURRENT | 1984-02-15 | Active | |
W.D. IRWIN & SONS (PORTADOWN) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-07 | Active | |
TYRONE AGGREGATES LIMITED | Director | 2013-01-31 | CURRENT | 2012-05-23 | Dissolved 2014-09-23 | |
IRWINS QUALITY AGGREGATES LIMITED | Director | 2013-01-31 | CURRENT | 2012-05-23 | Active | |
MANUFACTURING NORTHERN IRELAND | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
HOWELL HOUSE LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
W.D. IRWIN & SONS LIMITED | Director | 2006-07-24 | CURRENT | 2006-05-04 | Active | |
MULLACH GLAS ONE LIMITED | Director | 2006-07-24 | CURRENT | 2006-05-04 | Active | |
MULLACH GLAS THREE LIMITED | Director | 2000-09-17 | CURRENT | 1939-12-06 | Active | |
ARTHUR MCCANN, LIMITED | Director | 2000-07-12 | CURRENT | 1919-04-16 | Active - Proposal to Strike off | |
MULLACH GLAS TWO LIMITED | Director | 1984-02-15 | CURRENT | 1984-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ELIZABETH IRWIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT KENNETH IRWIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NIALL IRWIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 9200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 9200 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 9200 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 9200 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
CH01 | Director's details changed for Mr Brian Herbert Irwin on 2014-01-23 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE GREER | |
AP03 | Appointment of Mr Brian Herbert Irwin as company secretary | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN IRWIN | |
AP03 | Appointment of Mrs Caroline Elizabeth Greer as company secretary | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AP03 | Appointment of Mr Brian Herbert Irwin as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLAIM BROWN | |
AR01 | 04/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH NIALL IRWIN / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERBERT IRWIN / 04/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
371S(NI) | 04/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
AC(NI) | 25/02/07 ANNUAL ACCTS | |
371S(NI) | 04/05/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 04/05/07 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KENNETH IRWIN & SONS LIMITED 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. |