KPNI LTD
Active - Accounts Filed
General Information
NAME
KPNI LTD
COMPANY NUMBER
NI027703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2013
18/10/2017
KEYSTONE PROPERTIES (NI) LTD
View all previous names
COUNTY TYRONE
BT80 9DG
Unit 2
Ballyreagh Business Park
Sandholes Road
Cookstown, County Tyrone
BT80 9DG
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 |
|---|---|---|
| KEYSTONE HOLDING LTD | Active - Accounts Filed | View Report |
| KPNI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KPNI 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 KPNI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPNI 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 |
|---|---|---|---|---|
|
Director: 13/08/1993 - Present (31 years and 4 months) Secretary: 13/08/1993 - Present (31 years and 4 months) Born in Jul 1956 (age: 68) |
Active | Director&Secretary |
Current: 9 Past: 10 |
View Report |
|
13/08/1993 - Present (31 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 13 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRUMGORMAL LTD | N/A | N/A |
| KS TREASURY LIMITED | Active - Accounts Filed | View Report |
| THE SYCAMORE AVENUE COMPANY LIMITED | Active - Accounts Filed | View Report |
| JJPO LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE HOLDING LTD | Active - Accounts Filed | View Report |
| KEYSTONE LINTELS LIMITED | Active - Accounts Filed | View Report |
| ACIER LINTELS LIMITED | N/A | N/A |
| KGSS LIMITED | Active - Accounts Filed | View Report |
| KPNI LTD | Active - Accounts Filed | View Report |
| OAK HEIGHTS COMPANY LIMITED | Non-Trading | View Report |
| STOCKGAP LIMITED | Active - Accounts Filed | View Report |
| THE SPRUCE PARK COMPANY LIMITED | Non-Trading | View Report |
| BIRCH AVENUE COMPANY LIMITED | Non-Trading | View Report |
| IG ELEMENTS LTD | Active - Accounts Filed | View Report |
| MASONRY SUPPORT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Eithne Margaret Kelly (929071683) Appointed |
| 10/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 14/01/2016 | Gerard Austin O'Callaghan (915591499) has left the board |
| 07/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 02/05/2014 | Eamonn Francis Laverty (916459450) has left the board |
| 02/05/2014 | Seamus McAleer (915994218) has left the board |
| 07/12/2013 | New Accounts filed |
| 01/08/2013 | New Board Member John Patrick Duffin (914426665) Appointed |
| 01/08/2013 | Eithne Margaret Kelly (918000443) has left the board |
| 25/07/2013 | New Board Member Derrick McFarland (916138772) Appointed |
| 22/07/2013 | New Annual Return filed |
| 15/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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