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Karkraft (N.I.) Limited

NI018011

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12-15 DONEGALL SQUARE WEST, BELFAST, BT1 6JH
Incorporated 05/12/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Grant Thornton Secretarial Services Limited

secretary · Since 02/01/2019

Also on 1 other board

Mr Andrew Craig Hamilton

director · Since 02/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Annick Jourdenais

director · Since 02/01/2019

DIRECTOR

CANADIAN · ENGLAND · Age 56

Also on 10 other boards

Persons with Significant Control

Euro Car Parts Limited

75–100% shares
75–100% votes
Appoint directors

Euro House, Fulton Road, Wembley, HA9 0TF

Reg: 02680212 · England And Wales · Private Company Limited By Shares

Notified 01/04/2017

Former PSCs

Mr Joseph Hugh Gillan

Ceased 01/04/2017

Mr Norbert Reilly

Ceased 01/04/2017

Mr Patrick James Reilly

Ceased 01/04/2017

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")

Created 30/07/2014Registered 06/08/2014
charge
satisfied

IRISH BANK OF COMMERCE LIMITED

Created 17/06/1992Registered 06/07/1992
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 08/01/1987Registered 19/01/1987