Kimmers Port Management Limited in BELFAST

Kimmers Port Management Limited BELFAST

Founded in 1999, Kimmers Port Management, classified under reg no. NI035617 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty five years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

The firm has one director. George H., appointed on 13 March 2006. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kimmers Port Management Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035617
Date of Incorporation	Wed, 17th Feb 1999
Industry	Dormant Company
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (9 days after)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

George H.

Position: Director

Appointed: 13 March 2006

Teresa M.

Position: Secretary

Appointed: 07 April 2005

Resigned: 28 February 2008

Dave B.

Position: Director

Appointed: 24 August 2001

Resigned: 17 April 2023

Martin H.

Position: Director

Appointed: 17 February 1999

Resigned: 05 November 2001

Mary B.

Position: Secretary

Appointed: 17 February 1999

Resigned: 30 March 2005

Norman H.

Position: Director

Appointed: 17 February 1999

Resigned: 24 August 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	8	8	8	8

Balance Sheet
Cash Bank On Hand									0	0
Net Assets Liabilities				8	8	8	8	8	8	8
Cash Bank In Hand	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8

Reserves/Capital
Shareholder Funds	8	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		8	8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8	8	8

Company filings

Filing category

Type		Category	Free download
CH01	On 2nd August 2023 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2nd August 2023 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)
CH01	On 2nd August 2023 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2nd August 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 18th, April 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 17th April 2023 filed on: 18th, April 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 1st, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 21st, March 2017	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 10th December 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 29th, November 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH on 7th September 2016 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 7th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 17th, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 9th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th March 2015: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 2nd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th February 2014: 8.00 GBP	capital
CH04	Secretary's details changed on 17th February 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 24th, April 2012	accounts	Free Download (2 pages)
AD01	Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HE on 21st February 2012 filed on: 21st, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 2nd, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 12th, March 2010	annual return	Free Download (8 pages)
CH01	On 17th February 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 17th February 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AC(NI)	28/02/09 annual accts filed on: 7th, April 2009	accounts	Free Download (2 pages)
371S(NI)	17/02/09 annual return shuttle filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AC(NI)	29/02/08 annual accts filed on: 13th, June 2008	accounts	Free Download (2 pages)
371S(NI)	17/02/08 annual return shuttle filed on: 1st, April 2008	annual return	Free Download (5 pages)
296(NI)	On 20th March 2008 Change of dirs/sec filed on: 20th, March 2008	officers	Free Download (2 pages)
AC(NI)	28/02/07 annual accts filed on: 17th, January 2008	accounts	Free Download (2 pages)
371S(NI)	17/02/07 annual return shuttle filed on: 23rd, February 2007	annual return	Free Download (4 pages)
371S(NI)	17/02/06 annual return shuttle filed on: 8th, April 2006	annual return	Free Download (6 pages)
AC(NI)	28/02/06 annual accts filed on: 7th, April 2006	accounts	Free Download (2 pages)
296(NI)	On 30th March 2006 Change of dirs/sec filed on: 30th, March 2006	officers	Free Download (2 pages)
296(NI)	On 4th May 2005 Change of dirs/sec filed on: 4th, May 2005	officers	Free Download (2 pages)
AC(NI)	28/02/05 annual accts filed on: 19th, April 2005	accounts	Free Download (2 pages)
371S(NI)	17/02/05 annual return shuttle filed on: 19th, April 2005	annual return	Free Download (6 pages)
296(NI)	On 10th June 2004 Change of dirs/sec filed on: 10th, June 2004	officers
AC(NI)	28/02/04 annual accts filed on: 10th, June 2004	accounts	Free Download (2 pages)
AC(NI)	28/02/03 annual accts filed on: 10th, June 2004	accounts	Free Download (4 pages)
371S(NI)	17/02/03 annual return shuttle filed on: 25th, March 2004	annual return	Free Download (5 pages)
371S(NI)	17/02/04 annual return shuttle filed on: 25th, March 2004	annual return	Free Download (5 pages)
AC(NI)	28/02/02 annual accts filed on: 17th, July 2003	accounts	Free Download (2 pages)
371S(NI)	17/02/00 annual return shuttle filed on: 16th, June 2003	annual return	Free Download (4 pages)
371S(NI)	17/02/01 annual return shuttle filed on: 16th, June 2003	annual return	Free Download (4 pages)
371S(NI)	17/02/02 annual return shuttle filed on: 16th, June 2003	annual return	Free Download (4 pages)
296(NI)	On 20th August 2002 Change of dirs/sec filed on: 20th, August 2002	officers
AC(NI)	16/08/01 annual accts filed on: 16th, May 2002	accounts	Free Download (2 pages)
233(NI)	Change of ARD filed on: 16th, May 2002	accounts
296(NI)	On 26th January 2002 Change of dirs/sec filed on: 26th, January 2002	officers
296(NI)	On 26th January 2002 Change of dirs/sec filed on: 26th, January 2002	officers
AC(NI)	16/08/00 annual accts filed on: 15th, September 2001	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 31st, August 1999	accounts
G98-2(NI)	Return of allot of shares filed on: 31st, August 1999	capital	Free Download (2 pages)
ARTS(NI)	Articles filed on: 17th, February 1999	incorporation	Free Download (4 pages)
MEM(NI)	Memorandum filed on: 17th, February 1999	incorporation	Free Download (2 pages)

Kimmers Port Management Limited BELFAST

Kimmers Port Management Limited Address / Contact

Company Information / Profile

Company staff

Secretary Services Ltd

George H.

Teresa M.

Dave B.

Martin H.

Mary B.

Norman H.

People with significant control

Annual reports financial information

Company filings

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