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Killyleagh Box Co.Limited
NI014397
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
21 ARTHUR STREET, BELFAST, BT1 4GA
Incorporated 21/07/1980
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
22220
Manufacture of plastic packing goodsOfficers
Mr Paul Lawlor
secretary · Since 31/08/2018
Mr Ashish Gadi
director · Since 31/08/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 6 other boards
Mrs Heather Roberta Elizabeth Cheevers
secretary · Since 25/07/2019
Mr Paul David Lawlor
director · Since 25/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 8 other boards
Mr Abhedya Ajit Jain
director · Since 01/01/2022
COMPANY DIRECTOR
INDIAN · INDIA · Age 31
Also on 1 other board
Persons with Significant Control
Northern Ireland Plastics Limited
75–100% shares
75–100% votes
Appoint directors
21, Arthur Street, Belfast, BT1 4GA
Reg: Ni013346 · Companies House Registrar · Company Limited By Shares
Notified 27/06/2019
Former PSCs
Mrs. Georgie Tindal
Ceased 08/02/2018
Mr Robert Dermott Simpson
Ceased 27/06/2019
Charges1 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 03/07/2025Registered 08/07/2025
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 31/08/2018Registered 18/09/2018Satisfied 15/02/2024
Charge
satisfied
PACIFIC SHELF 1218 LIMITED
Created 19/06/2017Registered 23/06/2017Satisfied 15/02/2024