-
KONE (NI) LIMITED - Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI003522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B2 19 Heron Road
- Sydenham Business Park Belfast
- Bt3 9le
- Northern Ireland
- BT3 9LE Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland, BT3 9LE UK
Management
- Managing Directors
- WILLIAM SIMON CRAIG ADAIR
- LORRAINE ANN WALL
- Company secretaries
- LORRAINE ANN WALL
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-04-18
- Age Of Company 1955-04-18 69 years
- SIC/NACE
- 43290 - Other construction installation
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800GG99AJJCXUWV26
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2016-04-29
-
KONE (NI) LIMITED Company Description
- KONE (NI) LIMITED is a ltd registered in United Kingdom with the Company reg no NI003522. Its current trading status is "live". It was registered 1955-04-18. It has declared SIC or NACE codes as "43290 - Other construction installation". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-04-29.It can be contacted at Unit B2 19 Heron Road .
Get KONE (NI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kone (Ni) Limited - Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland, United Kingdom
- 1955-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KONE (NI) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
-
29/04/16 FULL LIST (2016-05-27) - AR01
keyboard_arrow_right 2015
-
29/04/15 FULL LIST (2015-05-25) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-13) - AA
keyboard_arrow_right 2014
-
29/04/14 FULL LIST (2014-04-30) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON CRAIG ADAIR / 29/04/2014 (2014-04-29) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PYE (2014-04-29) - TM01
-
APPOINTMENT TERMINATED, SECRETARY DOUGLAS PYE (2014-04-29) - TM02
-
SECRETARY APPOINTED MS LORRAINE ANN WALL (2014-04-29) - AP03
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-17) - AA
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-16) - AA
-
01/05/13 FULL LIST (2013-05-14) - AR01
-
DIRECTOR APPOINTED MS LORRAINE ANN WALL (2013-10-11) - AP01
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
-
01/05/12 FULL LIST (2012-05-09) - AR01
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-02) - AA
-
01/05/11 FULL LIST (2011-06-15) - AR01
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2010-03-03) - AA
-
APPOINTMENT TERMINATED, SECRETARY JEFFERY MANNOOCH (2010-04-26) - TM02
-
SECRETARY APPOINTED DOUGLAS ANTON BARLOW PYE (2010-04-26) - AP03
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-25) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON CRAIG ADAIR / 01/05/2010 (2010-07-07) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR MARK DAY (2010-10-20) - TM01
-
01/05/10 FULL LIST (2010-07-07) - AR01
-
DIRECTOR APPOINTED MR DOUGLAS ANTON BARLOW PYE (2010-10-21) - AP01
-
REGISTERED OFFICE CHANGED ON 20/12/2010 FROM (2010-12-20) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 01/05/2010 (2010-07-07) - CH01
keyboard_arrow_right 2009
-
01/05/09 ANNUAL RETURN SHUTTLE (2009-05-31) - 371S(NI)
keyboard_arrow_right 2008
-
31/12/07 ANNUAL ACCTS (2008-11-05) - AC(NI)
-
01/05/08 ANNUAL RETURN SHUTTLE (2008-06-13) - 371S(NI)
-
CHANGE IN SIT REG ADD (2008-03-21) - 295(NI)
keyboard_arrow_right 2007
-
31/12/06 ANNUAL ACCTS (2007-10-24) - AC(NI)
-
01/05/07 ANNUAL RETURN FORM (2007-05-18) - 371A(NI)
keyboard_arrow_right 2006
-
SPECIAL/EXTRA RESOLUTION (2006-10-06) - RES(NI)
-
01/05/06 ANNUAL RETURN FORM (2006-05-19) - 371A(NI)
-
CHANGE OF DIRS/SEC (2006-03-21) - 296(NI)
-
UPDATED MEM AND ARTS (2006-10-06) - UDM+A(NI)
-
31/12/05 ANNUAL ACCTS (2006-11-08) - AC(NI)
keyboard_arrow_right 2005
-
01/05/05 ANNUAL RETURN SHUTTLE (2005-05-03) - 371S(NI)
-
31/12/04 ANNUAL ACCTS (2005-11-18) - AC(NI)
keyboard_arrow_right 2004
-
CHANGE OF DIRS/SEC (2004-06-28) - 296(NI)
-
01/05/04 ANNUAL RETURN SHUTTLE (2004-06-09) - 371S(NI)
-
31/12/03 ANNUAL ACCTS (2004-08-25) - AC(NI)
keyboard_arrow_right 2003
-
31/12/02 ANNUAL ACCTS (2003-11-04) - AC(NI)
-
01/05/03 ANNUAL RETURN SHUTTLE (2003-05-16) - 371S(NI)
-
AUDITOR RESIGNATION (2003-03-19) - AURES(NI)
-
CHANGE OF DIRS/SEC (2003-01-16) - 296(NI)
keyboard_arrow_right 2002
-
UPDATED MEM AND ARTS (2002-12-17) - UDM+A(NI)
-
RESOLUTION TO CHANGE NAME (2002-12-17) - CNRES(NI)
-
CHANGE OF DIRS/SEC (2002-10-08) - 296(NI)
-
31/12/01 ANNUAL ACCTS (2002-08-29) - AC(NI)
-
01/05/02 ANNUAL RETURN SHUTTLE (2002-05-13) - 371S(NI)
-
CHANGE IN SIT REG ADD (2002-02-09) - 295(NI)
keyboard_arrow_right 2001
-
CHANGE OF DIRS/SEC (2001-03-10) - 296(NI)
-
UPDATED MEM AND ARTS (2001-01-13) - UDM+A(NI)
-
01/05/01 ANNUAL RETURN SHUTTLE (2001-05-19) - 371S(NI)
-
CHANGE OF DIRS/SEC (2001-11-18) - 296(NI)
-
31/12/00 ANNUAL ACCTS (2001-11-08) - AC(NI)
keyboard_arrow_right 2000
-
31/12/99 ANNUAL ACCTS (2000-09-06) - AC(NI)
-
01/05/00 ANNUAL RETURN SHUTTLE (2000-05-21) - 371S(NI)
-
CHANGE OF DIRS/SEC (2000-04-15) - 296(NI)
keyboard_arrow_right 1999
-
31/12/98 ANNUAL ACCTS (1999-11-02) - AC(NI)
-
01/05/99 ANNUAL RETURN SHUTTLE (1999-06-17) - 371S(NI)
keyboard_arrow_right 1998
-
31/12/97 ANNUAL ACCTS (1998-10-16) - AC(NI)
-
01/05/98 ANNUAL RETURN SHUTTLE (1998-06-29) - 371S(NI)
keyboard_arrow_right 1997
-
01/05/97 ANNUAL RETURN SHUTTLE (1997-07-10) - 371S(NI)
-
31/12/96 ANNUAL ACCTS (1997-10-17) - AC(NI)
keyboard_arrow_right 1996
-
01/05/96 ANNUAL RETURN SHUTTLE (1996-05-10) - 371S(NI)
-
31/12/95 ANNUAL ACCTS (1996-11-04) - AC(NI)
keyboard_arrow_right 1995
-
31/12/94 ANNUAL ACCTS (1995-09-22) - AC(NI)
-
01/05/95 ANNUAL RETURN SHUTTLE (1995-05-05) - 371S(NI)
-
CHANGE OF DIRS/SEC (1995-05-05) - 296(NI)
keyboard_arrow_right 1994
-
CHANGE OF DIRS/SEC (1994-06-16) - 296(NI)
-
31/12/93 ANNUAL ACCTS (1994-06-06) - AC(NI)
-
01/05/94 ANNUAL RETURN SHUTTLE (1994-05-09) - 371S(NI)
keyboard_arrow_right 1993
-
31/12/92 ANNUAL ACCTS (1993-10-20) - AC(NI)
-
01/05/93 ANNUAL RETURN SHUTTLE (1993-05-10) - 371S(NI)
keyboard_arrow_right 1992
-
31/12/91 ANNUAL ACCTS (1992-10-30) - AC(NI)
-
01/05/92 ANNUAL RETURN FORM (1992-06-26) - 371A(NI)
-
CHANGE OF DIRS/SEC (1992-06-26) - 296(NI)
keyboard_arrow_right 1991
-
31/12/90 ANNUAL ACCTS (1991-11-02) - AC(NI)
-
01/05/91 ANNUAL RETURN (1991-06-07) - AR(NI)
keyboard_arrow_right 1990
-
31/12/89 ANNUAL ACCTS (1990-11-02) - AC(NI)
-
04/05/90 ANNUAL RETURN (1990-08-13) - AR(NI)
-
02/05/89 ANNUAL RETURN (1990-02-20) - AR(NI)
keyboard_arrow_right 1989
-
21/04/88 ANNUAL RETURN (1989-01-11) - AR(NI)
-
31/12/88 ANNUAL ACCTS (1989-11-02) - AC(NI)
keyboard_arrow_right 1988
-
09/11/87 ANNUAL RETURN (1988-03-31) - AR(NI)
-
31/12/87 ANNUAL ACCTS (1988-11-02) - AC(NI)
keyboard_arrow_right 1987
-
31/12/86 ANNUAL ACCTS (1987-11-24) - AC(NI)
-
PARS RE MORTAGE (1987-06-16) - 402(NI)
-
20/05/86 ANNUAL RETURN (1987-05-13) - AR(NI)
keyboard_arrow_right 1986
-
31/12/85 ANNUAL ACCTS (1986-11-03) - AC(NI)
keyboard_arrow_right 1985
-
03/06/85 ANNUAL RETURN (1985-07-09) - AR(NI)
-
31/12/84 ANNUAL ACCTS (1985-11-05) - AC(NI)
keyboard_arrow_right 1984
-
24/09/84 ANNUAL RETURN (1984-10-01) - AR(NI)
-
31/12/83 ANNUAL ACCTS (1984-10-26) - AC(NI)
keyboard_arrow_right 1983
-
31/12/83 ANNUAL RETURN (1983-05-19) - AR(NI)
-
31/12/82 ANNUAL RETURN (1983-02-01) - AR(NI)
keyboard_arrow_right 1982
-
NOTICE OF ARD (1982-06-07) - A2(NI)
keyboard_arrow_right 1981
-
31/12/81 ANNUAL RETURN (1981-06-16) - AR(NI)
-
PARTICULARS RE DIRECTORS (1981-06-16) - DIRS(NI)
keyboard_arrow_right 1980
-
SITUATION OF REG OFFICE (1980-01-21) - SRO(NI)
-
31/12/79 ANNUAL RETURN (1980-01-09) - AR(NI)
-
31/12/80 ANNUAL RETURN (1980-08-07) - AR(NI)
keyboard_arrow_right 1979
-
PARTICULARS RE DIRECTORS (1979-03-22) - DIRS(NI)
keyboard_arrow_right 1978
-
31/12/78 ANNUAL RETURN (1978-06-19) - AR(NI)
keyboard_arrow_right 1977
-
31/12/77 ANNUAL RETURN (1977-09-21) - AR(NI)
-
PARTICULARS RE DIRECTORS (1977-02-18) - DIRS(NI)
-
31/12/76 ANNUAL RETURN (1977-02-18) - AR(NI)
keyboard_arrow_right 1976
-
PARTICULARS RE DIRECTORS (1976-02-16) - DIRS(NI)
-
DIR / SEC APPOINT / RESIGN (1976-02-16) - MISC
-
PARS RE MORTAGE (1976-05-03) - 402(NI)
-
PARTICULARS RE DIRECTORS (1976-04-16) - DIRS(NI)
keyboard_arrow_right 1975
-
31/12/74 ANNUAL RETURN (1975-12-31) - AR(NI)
-
PARTICULARS RE DIRECTORS (1975-12-31) - DIRS(NI)
-
31/12/75 ANNUAL RETURN (1975-12-31) - AR(NI)
keyboard_arrow_right 1974
-
31/12/73 ANNUAL RETURN (1974-09-24) - AR(NI)
keyboard_arrow_right 1973
-
31/12/72 ANNUAL RETURN (1973-09-13) - AR(NI)
keyboard_arrow_right 1972
-
31/12/71 ANNUAL RETURN (1972-10-03) - AR(NI)
keyboard_arrow_right 1971
-
31/12/70 ANNUAL RETURN (1971-07-30) - AR(NI)
-
PARTICULARS RE DIRECTORS (1971-01-06) - DIRS(NI)
keyboard_arrow_right 1970
-
31/12/69 ANNUAL RETURN (1970-07-03) - AR(NI)
keyboard_arrow_right 1969
-
31/12/68 ANNUAL RETURN (1969-06-20) - AR(NI)
keyboard_arrow_right 1968
-
31/12/67 ANNUAL RETURN (1968-05-13) - AR(NI)
keyboard_arrow_right 1967
-
31/12/66 ANNUAL RETURN (1967-07-06) - AR(NI)
keyboard_arrow_right 1966
-
31/12/65 ANNUAL RETURN (1966-04-04) - AR(NI)
keyboard_arrow_right 1965
-
31/12/64 ANNUAL RETURN (1965-04-07) - AR(NI)
keyboard_arrow_right 1964
-
31/12/63 ANNUAL RETURN (1964-05-11) - AR(NI)
keyboard_arrow_right 1963
-
31/12/62 ANNUAL RETURN (1963-05-21) - AR(NI)
keyboard_arrow_right 1962
-
31/12/61 ANNUAL RETURN (1962-03-29) - AR(NI)
keyboard_arrow_right 1961
-
31/12/60 ANNUAL RETURN (1961-05-24) - AR(NI)
keyboard_arrow_right 1960
-
31/12/59 ANNUAL RETURN (1960-06-07) - AR(NI)
keyboard_arrow_right 1959
-
31/12/58 ANNUAL RETURN (1959-03-31) - AR(NI)
keyboard_arrow_right 1958
-
31/12/57 ANNUAL RETURN (1958-03-27) - AR(NI)
keyboard_arrow_right 1956
-
31/12/56 ANNUAL RETURN (1956-08-03) - AR(NI)
keyboard_arrow_right 1955
-
RETURN OF ALLOTS (CASH) (1955-05-23) - ALLOT(NI)
-
31/12/55 ANNUAL RETURN (1955-05-19) - AR(NI)
-
PARTICULARS RE DIRECTORS (1955-05-19) - DIRS(NI)
-
SITUATION OF REG OFFICE (1955-05-19) - SRO(NI)
-
CERTIFICATE OF INCORPORATION (1955-04-18) - CERTINC
-
STATEMENT OF NOMINAL CAP (1955-04-18) - PUC1(NI)
-
ARTICLES (1955-04-18) - ARTS(NI)
-
MEMORANDUM (1955-04-18) - MEM(NI)
-
DECL ON COMPL ON INCORP (1955-04-18) - DECL(NI)