- Company Overview for KILREA ENTERPRISE GROUP LIMITED (NI025252)
- Filing history for KILREA ENTERPRISE GROUP LIMITED (NI025252)
- People for KILREA ENTERPRISE GROUP LIMITED (NI025252)
- Charges for KILREA ENTERPRISE GROUP LIMITED (NI025252)
- More for KILREA ENTERPRISE GROUP LIMITED (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Statement Withdrawn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- Withdrawn on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