Kestrel Thermo-plastics Limited in Kilrea CO LONDONDERRY

Kestrel Thermo-plastics Limited CO LONDONDERRY

Founded in 1987, Kestrel Thermo-plastics, classified under reg no. NI020599 is an active company. Currently registered at 89 Drumgarner Road BT51 5TE, Co Londonderry the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Timothy G., appointed on 20 April 2023. In addition, a secretary was appointed - Carla F., appointed on 6 April 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kestrel Thermo-plastics Limited Address / Contact

Office Address	89 Drumgarner Road
Office Address2	Kilrea
Town	Co Londonderry
Post code	BT51 5TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI020599
Date of Incorporation	Mon, 22nd Jun 1987
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	37 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	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Timothy G.

Position: Director

Appointed: 20 April 2023

Carla F.

Position: Secretary

Appointed: 06 April 2011

Robert P.

Position: Director

Appointed: 06 April 2022

Resigned: 20 April 2023

Michael H.

Position: Director

Appointed: 28 April 2021

Resigned: 06 April 2022

William A.

Position: Director

Appointed: 10 April 2013

Resigned: 06 April 2022

Mark K.

Position: Director

Appointed: 06 April 2011

Resigned: 31 July 2023

Mark K.

Position: Secretary

Appointed: 23 October 2009

Resigned: 06 April 2011

Edmund H.

Position: Director

Appointed: 23 October 2007

Resigned: 10 April 2013

Tom B.

Position: Director

Appointed: 23 October 2007

Resigned: 10 April 2013

Andrew G.

Position: Director

Appointed: 23 October 2007

Resigned: 23 April 2020

Joseph M.

Position: Secretary

Appointed: 20 January 2005

Resigned: 23 October 2009

James M.

Position: Director

Appointed: 22 June 1987

Resigned: 23 October 2007

Joseph M.

Position: Director

Appointed: 22 June 1987

Resigned: 23 October 2009

Bridget M.

Position: Secretary

Appointed: 22 June 1987

Resigned: 21 January 2005

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 identified, there is Northern Road Markings Ltd from Coleraine, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mark K. This PSC has significiant influence or control over the company,.

Northern Road Markings Ltd

89 Drumagarner Road, Kilrea, Coleraine, BT51 5TE, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni017320
Notified on	1 August 2023
Nature of control:	75,01-100% shares

Mark K.

Notified on	29 July 2016
Ceased on	31 July 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, June 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-30 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-27: 265000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-30 with full list of members filed on: 6th, August 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-08-06: 265000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 13th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-30 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-30 with full list of members filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 17th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-30 with full list of members filed on: 26th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-07-30 with full list of members filed on: 27th, August 2010	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (1 page)
371S(NI)	30/07/09 annual return shuttle filed on: 31st, July 2009	annual return	Free Download (7 pages)
371S(NI)	30/07/08 annual return shuttle filed on: 27th, August 2008	annual return	Free Download (1 page)
AC(NI)	31/12/07 annual accts filed on: 13th, August 2008	accounts	Free Download (1 page)
AC(NI)	31/03/07 annual accts filed on: 12th, February 2008	accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 24th, January 2008	accounts	Free Download (1 page)
371S(NI)	30/07/07 annual return shuttle filed on: 14th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 2nd, February 2007	accounts	Free Download (1 page)
371S(NI)	30/07/06 annual return shuttle filed on: 24th, August 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, February 2006	accounts	Free Download (1 page)
371S(NI)	30/07/05 annual return shuttle filed on: 10th, August 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 4th, February 2005	accounts	Free Download (9 pages)
371S(NI)	30/07/04 annual return shuttle filed on: 27th, August 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 14th, January 2004	accounts	Free Download (6 pages)
371S(NI)	30/07/03 annual return shuttle filed on: 8th, August 2003	annual return
AC(NI)	31/03/02 annual accts filed on: 27th, November 2002	accounts	Free Download (7 pages)
371S(NI)	30/07/02 annual return shuttle filed on: 1st, August 2002	annual return
AC(NI)	31/03/01 annual accts filed on: 6th, February 2002	accounts	Free Download (7 pages)
371S(NI)	30/07/01 annual return shuttle filed on: 31st, July 2001	annual return
AC(NI)	31/03/00 annual accts filed on: 22nd, December 2000	accounts	Free Download (1 page)
371S(NI)	30/07/00 annual return shuttle filed on: 25th, July 2000	annual return	Free Download (5 pages)
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts
371S(NI)	30/07/99 annual return shuttle filed on: 31st, July 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 30th, January 1999	accounts
371S(NI)	30/07/98 annual return shuttle filed on: 22nd, July 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 25th, January 1998	accounts
371S(NI)	30/07/97 annual return shuttle filed on: 15th, September 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 9th, February 1997	accounts
371S(NI)	30/07/96 annual return shuttle filed on: 31st, July 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 13th, March 1996	accounts
371S(NI)	30/07/95 annual return shuttle filed on: 15th, September 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 2nd, February 1995	accounts
371S(NI)	30/07/94 annual return shuttle filed on: 26th, July 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 18th, February 1994	accounts
371S(NI)	30/07/93 annual return shuttle filed on: 1st, September 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 17th, November 1992	accounts
371A(NI)	30/07/92 annual return form filed on: 7th, September 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 16th, June 1992	accounts
AR(NI)	30/07/91 annual return filed on: 6th, September 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 9th, April 1991	accounts
AR(NI)	30/07/90 annual return filed on: 15th, November 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 10th, July 1990	accounts
AR(NI)	30/07/89 annual return filed on: 31st, January 1990	annual return
AC(NI)	31/03/88 annual accts filed on: 30th, August 1989	accounts
AR(NI)	30/07/88 annual return filed on: 28th, February 1989	annual return

Kestrel Thermo-plastics Limited CO LONDONDERRY

Kestrel Thermo-plastics Limited Address / Contact

Company Information / Profile

Company staff

Timothy G.

Carla F.

Robert P.

Michael H.

William A.

Mark K.

Mark K.

Edmund H.

Tom B.

Andrew G.

Joseph M.

James M.

Joseph M.

Bridget M.

People with significant control

Company filings

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