KONE (NI) LIMITED is a business entity registered at Companies House, UK, with entity identifier is NI003522. The registration start date is April 18, 1955. The current status is Active.
Company Number | NI003522 |
Company Name | KONE (NI) LIMITED |
Registered Address |
Unit B2 19 Heron Road Sydenham Business Park Belfast Bt3 9le Northern Ireland BT3 9LE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1955-04-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-27 |
Returns Last Update | 2016-04-29 |
Confirmation Statement Due Date | 2021-05-13 |
Confirmation Statement Last Update | 2020-04-29 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
43290 | Other construction installation |
Address |
UNIT B2 19 HERON ROAD SYDENHAM BUSINESS PARK BELFAST |
Post Town | BT3 9LE |
County | NORTHERN IRELAND |
Post Code | BT3 9LE |
Entity Name | Office Address |
---|---|
INSPIRA HOLDINGS LTD | 10 Pilots Niew, Heron Road, Belfast, BT3 9LE, United Kingdom |
SIXTEEN SOUTH GROUP LIMITED | Sixteen South 12 Pilots View, Heron Road, Belfast, BT3 9LE, United Kingdom |
INTRICAL INVESTMENTS LIMITED | 3c Heron Wharf, Heron Road, Belfast, BT3 9LE, United Kingdom |
EDUCATION PROTECT NORTHERN IRELAND LIMITED | C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, BT3 9LE, Northern Ireland |
BANGOR QUAYS LIMITED | Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland |
HARBERRY FIRST AID TRAINING LIMITED | Unit 5 Sydenham Business Park, 17 Heron Road, Belfast, County Antrim, BT3 9LE, United Kingdom |
WINTED LTD | Unit 6, Pilots View, Heron Road, Sydenham Business Park, Belfast, Antrim, BT3 9LE, Northern Ireland |
B&H RESTAURANTS LTD | Unit B, 19 Heron Road, Belfast, Antrim, BT3 9LE, Northern Ireland |
B.L. GROUP LIMITED | Unit B2 Sydenham Business Park, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland |
CLEAR HEALTHCARE (FORRES) LIMITED | Block D, 17, Heron Road, Belfast, BT3 9LE, Northern Ireland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WALL, Lorraine Ann | Secretary (Active) | Unit B2, 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland, Northern Ireland, BT3 9LE | / 29 April 2014 |
/ |
|
ADAIR, William Simon Craig | Director (Active) | Unit B2, 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland, Northern Ireland, BT3 9LE | September 1967 / |
British / Northern Ireland |
Managing Director |
WALL, Lorraine Ann | Director (Active) | Unit B2, 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland, Northern Ireland, BT3 9LE | November 1970 / 24 September 2013 |
Irish / Ireland |
Chartered Accountant |
MANNOOCH, Jeffery Richard | Secretary (Resigned) | 21 Beaufort Road, Rochester, Kent, ME2 3SW | / |
/ |
|
PYE, Douglas Anton Barlow | Secretary (Resigned) | Unit B2, 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland, Northern Ireland, BT3 9LE | / 30 March 2010 |
/ |
|
ADAIR, William A | Director (Resigned) | 56 Ballybentragh Road, Dunadry, Antrim, County Antrim, BT41 2HJ | February 1934 / |
British / |
Director |
DAY, Mark | Director (Resigned) | 44 Kings Road, Horsham, Sussex, RH13 5PR | February 1960 / 1 February 2006 |
British / England |
Finance Director |
GAMBLE, Robert Stanley | Director (Resigned) | 84 Newtownbreda Road, Belfast, BT8 4BP | June 1955 / 15 April 2000 |
British / |
Director |
GRAHAM, John T | Director (Resigned) | 10 Pine Ridge, Donaghadee, County Down, BT21 0QR | February 1935 / |
British / |
Director |
HEIKKILA, Juhani Veikko | Director (Resigned) | 3 Ullswater Crescent, London, SW15 3RG | November 1952 / 5 January 2001 |
Finnish / |
Accountant |
JAQUES, Anthony Jonathan | Director (Resigned) | Browmead, 82 Banks Lane, Riddlesden, Keighley, West Yorkshire, BD20 5PJ | February 1958 / 5 November 2001 |
British / |
Accountant |
ORCHARD, William Henslow | Director (Resigned) | Woodlands Cottages, Copse Lane, Jordans, Bucks, HP9 2TA | August 1947 / 5 January 2001 |
British / Uk |
Director |
PYE, Douglas Anton Barlow | Director (Resigned) | Unit B2, 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland, Northern Ireland, BT3 9LE | May 1971 / 21 September 2010 |
British / Ireland |
Finance Director |
VEEGER, Arnoldus Ludovicus Josephus | Director (Resigned) | Draycott, Ridgway, Pyrford, Woking, Surrey, England | April 1961 / 30 September 2002 |
Dutch / |
Director |
WANLESS, Ronald | Director (Resigned) | 4 Tarn Moor Crescent, Skipton, North Yorkshire, England, BD23 1LT | July 1943 / 5 January 2001 |
British / |
Director |
Post Town | BT3 9LE |
Post Code | BT3 9LE |
SIC Code | 43290 - Other construction installation |
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