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KILREA ENTERPRISE GROUP LIMITED

Company number NI025252

Persons with significant control: 3 active persons with significant control / 0 active statements

Mary Gibson Active

Correspondence address
18 Larchfield Gardens, Kilrea, Co. Londonderry, Northern Ireland, BT51 5SB
Notified on
21 January 2018
Date of birth
April 1954
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

David Laughlin Active

Correspondence address
Culmore House, Kilrea, Co. Londonderry, Northern Ireland, BT51 5RY
Notified on
21 January 2018
Date of birth
June 1960
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Thomas Collins Active

Correspondence address
33 New Row, Kilrea, Co. Londonderry, Northern Ireland, BT51 5TA
Notified on
21 January 2018
Date of birth
December 1944
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

John Dallat Ceased

Correspondence address
8 Gortmacrane Road, Kilrea, Co. Londonderry, Northern Ireland, BT51 5XX
Notified on
21 January 2018
Ceased on
5 May 2020
Date of birth
March 1947
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
7 October 2016
Withdrawn on
1 January 2018