Kennedy & Morrison Limited


Founded in 1909, Kennedy & Morrison, classified under reg no. R0000458 is an active company. Currently registered at 29-33 Boucher Road BT12 6QF, the company has been in the business for 115 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Alan H. and Christopher L.. In addition one secretary - Christopher L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert S. who worked with the the company until 30 June 2016.

This company operates within the BT12 6QF postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1119573 . It is located at 29-33 Boucher Road, Belfast with a total of 2 cars.

Kennedy & Morrison Limited Address / Contact

Office Address 29-33 Boucher Road
Office Address2 Belfast
Town
Post code BT12 6QF
Country of origin United Kingdom

Company Information / Profile

Registration Number R0000458
Date of Incorporation Fri, 28th May 1909
Industry Wholesale of hardware, plumbing and heating equipment and supplies
Industry Wholesale of machine tools
End of financial Year 31st December
Company age 115 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Christopher L.

Position: Secretary

Appointed: 01 July 2016

Alan H.

Position: Director

Appointed: 01 January 2003

Christopher L.

Position: Director

Appointed: 01 January 1994

Neil S.

Position: Director

Appointed: 01 March 2000

Resigned: 10 November 2000

Robert S.

Position: Secretary

Appointed: 01 January 1986

Resigned: 30 June 2016

John L.

Position: Director

Appointed: 01 January 1968

Resigned: 08 December 2022

Brian M.

Position: Director

Appointed: 28 May 1909

Resigned: 27 March 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Christopher L. This PSC and has 25-50% shares. The second entity in the PSC register is John L. This PSC owns 50,01-75% shares.

Christopher L.

Notified on 5 January 2023
Nature of control: right to appoint and remove directors
25-50% shares

John L.

Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control: 50,01-75% shares

Transport Operator Data

29-33 Boucher Road
City Belfast
Post code BT12 6QF
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 6th, October 2023
Free Download (13 pages)

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