KILCO (INTERNATIONAL) LTD
Active - Accounts Filed
General Information
NAME
KILCO (INTERNATIONAL) LTD
COMPANY NUMBER
NI003240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
27/07/1953
(71 years and 4 months old)
WEBSITE
www.kilco.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1953
27/07/1953
KILCO CHEMICALS,LIMITED
CO ANTRIM
BT36 4TY
Telephone: 02890342928
TPS: No
1A Trench Road
Mallusk
Newtownabbey
County Antrim
BT36 4TY
Telephone: 0342928
Broomhouses 2 Industrial Estate Old
Glasgow Road
Lockerbie
Dumfriesshire
DG11 2SD
Telephone: 205480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILCO (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| KILCO CHEMICALS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KILCO (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILCO (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILCO (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/1953 - Present (71 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 28/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYPRED SAS | N/A | N/A |
| KILCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILCO (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| KILCO CHEMICALS LTD | Company is dissolved | View Report |
| PHARMTEC INTERNATIONAL LIMITED | Company is dissolved | View Report |
| THE HOLCHEM GROUP LIMITED | Non-Trading | View Report |
| HOLCHEM LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL JANITORIAL SUPPLIES LIMITED | Company is dissolved | View Report |
| MERLIN CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/07/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Sarah Louise Taylor (931068731) Appointed |
| 10/07/2023 | New Board Member Kathleen Anne Chisholm (931068726) Appointed |
| 30/06/2023 | Rosemary Harkness (924810116) has left the board |
| 30/06/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931068743) Appointed |
| 30/06/2023 | New Board Member Sarah Louise Taylor (931068739) Appointed |
| 30/06/2023 | New Board Member Kathleen Anne Chisholm (931068733) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | Matthew Lee Ellis (927817165) has left the board |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Tanguy Le Clerc (927826252) Appointed |
| 07/01/2021 | New Board Member Matthew Lee Ellis (927817165) Appointed |
| 07/01/2021 | New Board Member John Mccutcheon Robertson (926657261) Appointed |
| 07/01/2021 | New Board Member Stuart Middleton (911384793) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/07/2018 | Damien Leroux (924810098) has left the board |
| 13/07/2018 | Tanguy Le Clerc (924810081) has left the board |
| 13/07/2018 | New Board Member Tanguy Le Clerc (924809961) Appointed |
| 13/07/2018 | New Board Member Damien Leroux (924809877) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Company Secretary Rosemary Harkness (924810116) Appointed |
| 06/07/2018 | New Board Member Tanguy Le Clerc (924810081) Appointed |
| 06/07/2018 | New Board Member Damien Leroux (924810098) Appointed |
| 06/07/2018 | Margaret Eleanor McGladery (916919448) has left the board |
| 06/07/2018 | Gerard Robert McGladery (914548386) has left the board |
| 03/05/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 30/05/2016 | Gerald Robert McGladery (914436836) has left the board |
| 30/05/2016 | New Board Member Gerard Robert McGladery (914548386) Appointed |
| 08/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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