Active
Company Information for KEYLITE HOLDING LTD
Unit 2 Ballyreagh Business Park, BALLYREAGH BUSINESS PARK, Cookstown, COUNTY TYRONE, BT80 9DG,
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Company Registration Number
NI617500
Private Limited Company
Active |
Company Name | ||
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KEYLITE HOLDING LTD | ||
Legal Registered Office | ||
Unit 2 Ballyreagh Business Park BALLYREAGH BUSINESS PARK Cookstown COUNTY TYRONE BT80 9DG Other companies in BT80 | ||
Previous Names | ||
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Company Number | NI617500 | |
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Company ID Number | NI617500 | |
Date formed | 2013-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-17 11:04:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEYLITE HOLDINGS, INC. | 235 RIDGEWOOD RD KEY BISCAYNE FL 33149 | Inactive | Company formed on the 2001-12-05 | |
KEYLITE HOLDINGS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SEAN PLUNKETT COYLE |
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JOHN PATRICK DUFFIN |
||
EITHNE MARGARET KELLY |
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DERRICK MCFARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD AUSTIN O'CALLAGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH STREET COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
OAK HEIGHTS COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
KGSS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
IG MASONRY SUPPORTS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-08-21 | |
KEYSTONE HOLDING LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
SMARTROOF LIMITED | Director | 2012-06-15 | CURRENT | 2012-05-30 | Active | |
BALLYREAGH MANAGEMENT LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-09-25 | |
IG ELEMENTS LTD | Director | 2011-05-23 | CURRENT | 2011-05-17 | Active | |
KEYSIP LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
IG LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-12-13 | |
KEYLITE ROOF WINDOWS LIMITED | Director | 2001-02-05 | CURRENT | 1999-08-02 | Active | |
ES BANBRIDGE LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
KPNI LTD | Director | 1993-08-13 | CURRENT | 1993-08-13 | Active | |
KEYSTONE LINTELS LIMITED | Director | 1988-10-03 | CURRENT | 1988-10-03 | Active | |
IG MASONRY SUPPORTS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-08-21 | |
KEYSTONE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
KPNI LTD | Director | 2013-07-08 | CURRENT | 1993-08-13 | Active | |
IG ELEMENTS LTD | Director | 2011-06-06 | CURRENT | 2011-05-17 | Active | |
KEYSIP LIMITED | Director | 2011-06-01 | CURRENT | 2010-11-29 | Active | |
KEYLITE ROOF WINDOWS LIMITED | Director | 2010-11-01 | CURRENT | 1999-08-02 | Active | |
KEYSTONE LINTELS LIMITED | Director | 2004-02-23 | CURRENT | 1988-10-03 | Active | |
ASH STREET COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
OAK HEIGHTS COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
KGSS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
SIGN PROPERTIES SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-10 | Active | |
IG MASONRY SUPPORTS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-08-21 | |
KEYSTONE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
KPNI LTD | Director | 2013-07-08 | CURRENT | 1993-08-13 | Active | |
KEYLITE ROOF WINDOWS LIMITED | Director | 2013-01-02 | CURRENT | 1999-08-02 | Active | |
SMARTROOF LIMITED | Director | 2012-06-15 | CURRENT | 2012-05-30 | Active | |
IG ELEMENTS LTD | Director | 2011-06-06 | CURRENT | 2011-05-17 | Active | |
KEYSIP LIMITED | Director | 2011-06-01 | CURRENT | 2010-11-29 | Active | |
KARLAN DEVELOPMENTS LIMITED | Director | 2003-11-18 | CURRENT | 2003-08-20 | Active | |
KEYSTONE LINTELS LIMITED | Director | 2001-05-07 | CURRENT | 1988-10-03 | Active | |
KEYSTONE HOLDING LTD | Director | 2013-07-08 | CURRENT | 2013-03-25 | Active | |
KPNI LTD | Director | 2013-07-08 | CURRENT | 1993-08-13 | Active | |
IG LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-19 | Dissolved 2016-12-13 | |
KEYSTONE LINTELS LIMITED | Director | 2001-05-07 | CURRENT | 1988-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 09/09/19 STATEMENT OF CAPITAL GBP 14286.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2018-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 12193.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 12316.67 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derrick Mcfarland on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-04 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 11887.5 | |
AR01 | 04/04/15 FULL LIST | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 12316.67 | |
AR01 | 04/04/15 FULL LIST | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 12316.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 11887.5 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed keystone castlefarm 2 LIMITED\certificate issued on 24/07/13 | |
AP01 | DIRECTOR APPOINTED MR DERRICK MCFARLAND | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK DUFFIN | |
AP01 | DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN | |
AP01 | DIRECTOR APPOINTED EITHNE MARGARET KELLY | |
RES01 | ADOPT ARTICLES 22/07/13 | |
RES15 | CHANGE OF NAME 08/07/2013 | |
RES13 | SUBDIVISION; NEW CLASS OF SHARE; SUBSTANTIAL PROPERTY TRANSACTIONS REQUIREMENT OF MEMBERS APPROVAL 11/06/2013 | |
RES01 | 11/06/2013 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 11887.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEYLITE HOLDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |