Kemek Ltd BELFAST


Kemek Ltd is a private limited company that can be found at C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP. Incorporated on 1973-11-06, this 50-year-old company is run by 5 directors and 1 secretary.
Director Derry R., appointed on 03 April 2020. Director Kenneth M., appointed on 01 January 2019. Director Benjamin W., appointed on 24 November 2011.
Changing the topic to secretaries, we can name: Martin D., appointed on 01 October 2015.
The company is categorised as "manufacture of explosives" (Standard Industrial Classification code: 20510). According to official data there was a change of name on 2023-09-11 and their previous name was Ulster Industrial Explosives Limited.
The last confirmation statement was filed on 2022-12-22 and the date for the subsequent filing is 2024-01-05. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kemek Ltd Address / Contact

Office Address C/o Tughans Llp, The Ewart
Office Address2 3 Bedford Square
Town Belfast
Post code BT2 7EP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI009832
Date of Incorporation Tue, 6th Nov 1973
Industry Manufacture of explosives
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Derry R.

Position: Director

Appointed: 03 April 2020

Kenneth M.

Position: Director

Appointed: 01 January 2019

Martin D.

Position: Secretary

Appointed: 01 October 2015

Benjamin W.

Position: Director

Appointed: 24 November 2011

Eoin B.

Position: Director

Appointed: 03 March 2011

Olivier O.

Position: Director

Appointed: 12 January 2009

Annsgate Limited

Position: Corporate Secretary

Appointed: 23 October 2012

Resigned: 01 October 2015

Ben W.

Position: Director

Appointed: 24 November 2011

Resigned: 24 November 2011

Leo G.

Position: Director

Appointed: 12 June 2008

Resigned: 03 April 2020

Paul S.

Position: Secretary

Appointed: 31 October 2007

Resigned: 23 October 2012

Annsgate Limited

Position: Corporate Secretary

Appointed: 17 February 2006

Resigned: 31 October 2007

Antoine D.

Position: Director

Appointed: 31 March 2005

Resigned: 12 January 2009

John H.

Position: Director

Appointed: 03 March 2005

Resigned: 07 January 2011

Mairtin M.

Position: Director

Appointed: 05 December 2000

Resigned: 01 January 2019

Nathanael C.

Position: Director

Appointed: 05 December 2000

Resigned: 31 March 2005

Patrick C.

Position: Director

Appointed: 02 September 1999

Resigned: 12 June 2008

Raymond K.

Position: Director

Appointed: 02 September 1999

Resigned: 24 November 2011

Ashley H.

Position: Director

Appointed: 04 March 1999

Resigned: 31 October 2011

John H.

Position: Director

Appointed: 06 November 1973

Resigned: 30 June 1999

Karl S.

Position: Director

Appointed: 06 November 1973

Resigned: 03 March 2005

Raymond G.

Position: Director

Appointed: 06 November 1973

Resigned: 02 September 1999

Ian C.

Position: Director

Appointed: 06 November 1973

Resigned: 06 September 2000

Allan C.

Position: Director

Appointed: 06 November 1973

Resigned: 06 September 2000

Brendan P.

Position: Secretary

Appointed: 06 November 1973

Resigned: 17 February 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Iie Limited from Maynooth, Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iie Limited

H11 Maynooth Business Park, Maynooth, Kildare, Ireland

Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office Of Ireland
Registration number 22133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ulster Industrial Explosives September 11, 2023

Transport Operator Data

120 Beltoy Road
City Carrickfergus
Post code BT38 9DA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 7th, August 2023
Free Download (31 pages)

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