• UK

  • 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 .
More information

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 69 years
  • 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.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA

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  • 29/04/16 FULL LIST (2016-05-27) - AR01

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  • 29/04/15 FULL LIST (2015-05-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-13) - AA

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  • 29/04/14 FULL LIST (2014-04-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON CRAIG ADAIR / 29/04/2014 (2014-04-29) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PYE (2014-04-29) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY DOUGLAS PYE (2014-04-29) - TM02

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  • SECRETARY APPOINTED MS LORRAINE ANN WALL (2014-04-29) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-16) - AA

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  • 01/05/13 FULL LIST (2013-05-14) - AR01

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  • DIRECTOR APPOINTED MS LORRAINE ANN WALL (2013-10-11) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA

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  • 01/05/12 FULL LIST (2012-05-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-02) - AA

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  • 01/05/11 FULL LIST (2011-06-15) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-03-03) - AA

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  • APPOINTMENT TERMINATED, SECRETARY JEFFERY MANNOOCH (2010-04-26) - TM02

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  • SECRETARY APPOINTED DOUGLAS ANTON BARLOW PYE (2010-04-26) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-25) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON CRAIG ADAIR / 01/05/2010 (2010-07-07) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK DAY (2010-10-20) - TM01

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  • 01/05/10 FULL LIST (2010-07-07) - AR01

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  • DIRECTOR APPOINTED MR DOUGLAS ANTON BARLOW PYE (2010-10-21) - AP01

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  • REGISTERED OFFICE CHANGED ON 20/12/2010 FROM (2010-12-20) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 01/05/2010 (2010-07-07) - CH01

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  • 01/05/09 ANNUAL RETURN SHUTTLE (2009-05-31) - 371S(NI)

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  • 31/12/07 ANNUAL ACCTS (2008-11-05) - AC(NI)

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  • 01/05/08 ANNUAL RETURN SHUTTLE (2008-06-13) - 371S(NI)

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  • CHANGE IN SIT REG ADD (2008-03-21) - 295(NI)

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  • 31/12/06 ANNUAL ACCTS (2007-10-24) - AC(NI)

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  • 01/05/07 ANNUAL RETURN FORM (2007-05-18) - 371A(NI)

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  • SPECIAL/EXTRA RESOLUTION (2006-10-06) - RES(NI)

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  • 01/05/06 ANNUAL RETURN FORM (2006-05-19) - 371A(NI)

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  • CHANGE OF DIRS/SEC (2006-03-21) - 296(NI)

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  • UPDATED MEM AND ARTS (2006-10-06) - UDM+A(NI)

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  • 31/12/05 ANNUAL ACCTS (2006-11-08) - AC(NI)

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  • 01/05/05 ANNUAL RETURN SHUTTLE (2005-05-03) - 371S(NI)

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  • 31/12/04 ANNUAL ACCTS (2005-11-18) - AC(NI)

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  • CHANGE OF DIRS/SEC (2004-06-28) - 296(NI)

  • 01/05/04 ANNUAL RETURN SHUTTLE (2004-06-09) - 371S(NI)

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  • 31/12/03 ANNUAL ACCTS (2004-08-25) - AC(NI)

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  • 31/12/02 ANNUAL ACCTS (2003-11-04) - AC(NI)

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  • 01/05/03 ANNUAL RETURN SHUTTLE (2003-05-16) - 371S(NI)

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  • AUDITOR RESIGNATION (2003-03-19) - AURES(NI)

  • CHANGE OF DIRS/SEC (2003-01-16) - 296(NI)

  • UPDATED MEM AND ARTS (2002-12-17) - UDM+A(NI)

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  • RESOLUTION TO CHANGE NAME (2002-12-17) - CNRES(NI)

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  • CHANGE OF DIRS/SEC (2002-10-08) - 296(NI)

  • 31/12/01 ANNUAL ACCTS (2002-08-29) - AC(NI)

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  • 01/05/02 ANNUAL RETURN SHUTTLE (2002-05-13) - 371S(NI)

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  • CHANGE IN SIT REG ADD (2002-02-09) - 295(NI)

  • 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)

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  • CHANGE OF DIRS/SEC (2001-11-18) - 296(NI)

  • 31/12/00 ANNUAL ACCTS (2001-11-08) - AC(NI)

  • 31/12/99 ANNUAL ACCTS (2000-09-06) - AC(NI)

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  • 01/05/00 ANNUAL RETURN SHUTTLE (2000-05-21) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2000-04-15) - 296(NI)

  • 31/12/98 ANNUAL ACCTS (1999-11-02) - AC(NI)

  • 01/05/99 ANNUAL RETURN SHUTTLE (1999-06-17) - 371S(NI)

  • 31/12/97 ANNUAL ACCTS (1998-10-16) - AC(NI)

  • 01/05/98 ANNUAL RETURN SHUTTLE (1998-06-29) - 371S(NI)

  • 01/05/97 ANNUAL RETURN SHUTTLE (1997-07-10) - 371S(NI)

  • 31/12/96 ANNUAL ACCTS (1997-10-17) - AC(NI)

  • 01/05/96 ANNUAL RETURN SHUTTLE (1996-05-10) - 371S(NI)

  • 31/12/95 ANNUAL ACCTS (1996-11-04) - AC(NI)

  • 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)

  • 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)

  • 31/12/92 ANNUAL ACCTS (1993-10-20) - AC(NI)

  • 01/05/93 ANNUAL RETURN SHUTTLE (1993-05-10) - 371S(NI)

  • 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)

  • 31/12/90 ANNUAL ACCTS (1991-11-02) - AC(NI)

  • 01/05/91 ANNUAL RETURN (1991-06-07) - AR(NI)

  • 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)

  • 21/04/88 ANNUAL RETURN (1989-01-11) - AR(NI)

  • 31/12/88 ANNUAL ACCTS (1989-11-02) - AC(NI)

  • 09/11/87 ANNUAL RETURN (1988-03-31) - AR(NI)

  • 31/12/87 ANNUAL ACCTS (1988-11-02) - AC(NI)

  • 31/12/86 ANNUAL ACCTS (1987-11-24) - AC(NI)

  • PARS RE MORTAGE (1987-06-16) - 402(NI)

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  • 20/05/86 ANNUAL RETURN (1987-05-13) - AR(NI)

  • 31/12/85 ANNUAL ACCTS (1986-11-03) - AC(NI)

  • 03/06/85 ANNUAL RETURN (1985-07-09) - AR(NI)

  • 31/12/84 ANNUAL ACCTS (1985-11-05) - AC(NI)

  • 24/09/84 ANNUAL RETURN (1984-10-01) - AR(NI)

  • 31/12/83 ANNUAL ACCTS (1984-10-26) - AC(NI)

  • 31/12/83 ANNUAL RETURN (1983-05-19) - AR(NI)

  • 31/12/82 ANNUAL RETURN (1983-02-01) - AR(NI)

  • NOTICE OF ARD (1982-06-07) - A2(NI)

  • 31/12/81 ANNUAL RETURN (1981-06-16) - AR(NI)

  • PARTICULARS RE DIRECTORS (1981-06-16) - DIRS(NI)

  • 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)

  • PARTICULARS RE DIRECTORS (1979-03-22) - DIRS(NI)

  • 31/12/78 ANNUAL RETURN (1978-06-19) - AR(NI)

  • 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)

  • PARTICULARS RE DIRECTORS (1976-02-16) - DIRS(NI)

  • DIR / SEC APPOINT / RESIGN (1976-02-16) - MISC

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  • PARS RE MORTAGE (1976-05-03) - 402(NI)

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  • PARTICULARS RE DIRECTORS (1976-04-16) - DIRS(NI)

  • 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)

  • 31/12/73 ANNUAL RETURN (1974-09-24) - AR(NI)

  • 31/12/72 ANNUAL RETURN (1973-09-13) - AR(NI)

  • 31/12/71 ANNUAL RETURN (1972-10-03) - AR(NI)

  • 31/12/70 ANNUAL RETURN (1971-07-30) - AR(NI)

  • PARTICULARS RE DIRECTORS (1971-01-06) - DIRS(NI)

  • 31/12/69 ANNUAL RETURN (1970-07-03) - AR(NI)

  • 31/12/68 ANNUAL RETURN (1969-06-20) - AR(NI)

  • 31/12/67 ANNUAL RETURN (1968-05-13) - AR(NI)

  • 31/12/66 ANNUAL RETURN (1967-07-06) - AR(NI)

  • 31/12/65 ANNUAL RETURN (1966-04-04) - AR(NI)

  • 31/12/64 ANNUAL RETURN (1965-04-07) - AR(NI)

  • 31/12/63 ANNUAL RETURN (1964-05-11) - AR(NI)

  • 31/12/62 ANNUAL RETURN (1963-05-21) - AR(NI)

  • 31/12/61 ANNUAL RETURN (1962-03-29) - AR(NI)

  • 31/12/60 ANNUAL RETURN (1961-05-24) - AR(NI)

  • 31/12/59 ANNUAL RETURN (1960-06-07) - AR(NI)

  • 31/12/58 ANNUAL RETURN (1959-03-31) - AR(NI)

  • 31/12/57 ANNUAL RETURN (1958-03-27) - AR(NI)

  • 31/12/56 ANNUAL RETURN (1956-08-03) - AR(NI)

  • 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

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  • 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)

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