KILWAUGHTER MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
KILWAUGHTER MINERALS LIMITED
COMPANY NUMBER
NI001351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
01/05/1939
(85 years and 7 months old)
WEBSITE
www.kilwaughter.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/05/1939
18/10/2016
KILWAUGHTER CHEMICAL COMPANY LIMITED
LARNE , CO.ANTRIM
BT40 2TJ
Telephone: 02828260766
TPS: No
Kilwaughter Lime Works
9 Starbog Road
Kilwaughter
Larne, County Antrim
BT40 2TJ
Telephone: 28260766
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 |
|---|---|---|
| KILWAUGHTER MINERALS LIMITED | Active - Accounts Filed | View Report |
| INSULETICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 10/12/2024 | New Board Member Michael Strickland Chaldecott (933009725) Appointed |
| 05/12/2024 | David Smith (927694143) has left the board |
Credit Risk Overview
Want to learn more about KILWAUGHTER MINERALS LIMITED?
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 KILWAUGHTER MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILWAUGHTER MINERALS LIMITED?
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 |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2020 - Present (4 years and 2 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 19 Past: 17 |
View Report |
|
02/12/2024 - Present (0 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILWAUGHTER MINERALS LIMITED | Active - Accounts Filed | View Report |
| INSULETICS LIMITED | Company is dissolved | View Report |
| KILWAUGHTER MINERALS (IRELAND) LIMITED | N/A | N/A |
| KILWAUGHTER MINERALS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 10/12/2024 | New Board Member Michael Strickland Chaldecott (933009725) Appointed |
| 05/12/2024 | David Smith (927694143) has left the board |
| 05/12/2024 | Simon John McDowell (914294938) has left the board |
| 05/12/2024 | John Samuel Gault (903430146) has left the board |
| 05/12/2024 | Conor Walsh (914467600) has left the board |
| 05/12/2024 | New Company Secretary Richard Keen (932997639) Appointed |
| 05/12/2024 | New Board Member Nicholas James Cammack (932997251) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member David Smith (927577488) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member John Samuel Gault (903430146) Appointed |
| 22/05/2020 | Alan David McClure (914471735) has left the board |
| 14/01/2020 | New Accounts filed |
| 14/10/2019 | John Charles Kenneth McDowell (917897583) has left the board |
| 05/09/2019 | John Charles Kenneth McDowell (914459238) has left the board |
| 25/06/2019 | New Board Member Gary Wilmot (925972739) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | Christopher Stephen McDowell (918654113) has left the board |
| 09/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 02/10/2017 | New Board Member Conor Walsh (914467600) Appointed |
| 02/10/2017 | Conor Walsh (923815699) has left the board |
| 25/09/2017 | New Board Member Conor Walsh (923815699) Appointed |
| 06/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 21/05/2014 | Sarah Hilary Ann McDowell (914294936) has left the board |
| 19/05/2014 | New Board Member Alan David McClure (914471735) Appointed |
| 19/05/2014 | Alan McClure (918739662) has left the board |
| 07/05/2014 | New Board Member Alan McClure (918739662) Appointed |
| 25/04/2014 | Christopher Stephen McDowell (914294939) has left the board |
| 25/04/2014 | New Board Member Christopher Stephen McDowell (918654113) Appointed |
| 25/11/2013 | New Accounts filed |
| 14/06/2013 | Sarah Hilary Ann McDowell (914294935) has left the board |
| 14/06/2013 | New Company Secretary John Charles Kenneth McDowell (917897583) Appointed |
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