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Kilcarn Limited NEWTOWNABBEY

Kilcarn started in year 2009 as Private Limited Company with registration number NI073232. The Kilcarn company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Newtownabbey at 5 Blackwater Road. Postal code: BT36 4TZ.

Currently there are 2 directors in the the company, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the firm. Currently 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.

Kilcarn Limited Address / Contact

Office Address 5 Blackwater Road
Town Newtownabbey
Post code BT36 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI073232
Date of Incorporation Fri, 17th Jul 2009
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Susan B.

Position: Director

Appointed: 03 August 2022

Susan B.

Position: Secretary

Appointed: 01 March 2022

James A.

Position: Director

Appointed: 01 March 2022

James B.

Position: Director

Appointed: 16 March 2021

Resigned: 03 August 2022

Ross M.

Position: Secretary

Appointed: 31 October 2018

Resigned: 01 March 2022

Robert W.

Position: Director

Appointed: 20 April 2018

Resigned: 16 March 2021

Ross M.

Position: Director

Appointed: 20 April 2018

Resigned: 01 March 2022

Declan C.

Position: Director

Appointed: 30 August 2010

Resigned: 31 October 2018

Sean M.

Position: Director

Appointed: 28 June 2010

Resigned: 20 April 2018

John L.

Position: Director

Appointed: 18 August 2009

Resigned: 20 April 2018

Declan C.

Position: Secretary

Appointed: 18 August 2009

Resigned: 31 October 2018

Desmond P.

Position: Director

Appointed: 17 July 2009

Resigned: 18 August 2009

Cs Director Services Limited

Position: Corporate Director

Appointed: 17 July 2009

Resigned: 17 July 2010

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As we established, there is Whitemountain Quarries Ltd from Newtownabbey, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Breedon Group Plc that entered St Helier, Jersey as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Sean M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Whitemountain Quarries Ltd

5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Register Of Companies
Registration number Ni018140
Notified on 26 October 2018
Nature of control: 75,01-100% shares

Breedon Group Plc

28 Esplanade, St. Helier, St Helier, JE2 3QA, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number Je98465
Notified on 20 April 2018
Ceased on 26 October 2018
Nature of control: 75,01-100% shares

Sean M.

Notified on 21 November 2017
Ceased on 20 April 2018
Nature of control: significiant influence or control
50,01-75% shares

John Patrick Kevin L.

Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control: significiant influence or control
50,01-75% shares

Peter W.

Notified on 21 November 2017
Ceased on 20 April 2018
Nature of control: significiant influence or control
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets10 00010 00010 00010 000
Net Assets Liabilities10 00010 00010 00010 000
Other
Net Current Assets Liabilities10 00010 00010 00010 000
Total Assets Less Current Liabilities10 00010 00010 00010 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, May 2023 		Free Download (3 pages)

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