Company information:
Kitchenmaster (Holdings) Limited (No: NI060150)
Address: 11 COMBER ROAD, CARRYDUFF, BELFAST, BT8 8AN
Status: Active
Incorporated: 18-Jul-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID MICHAEL MCCLOY ( DOB: Nov-1973 From: Dec-2008 )
Current Director: DAVID MICHAEL MCCLOY ( DOB: Nov-1973 From: Dec-2008 )
Current Director: BRIAN ARTHUR O'KANE ( DOB: Aug-1960 From: Sep-2006 )
Current Director: BRIAN ARTHUR O'KANE ( DOB: Aug-1960 From: Sep-2006 )
Current Director: BRIAN ARTHUR O'KANE ( DOB: Aug-1960 From: Sep-2006 )
Current Director: DESMOND JOHN ROCHE ( DOB: Aug-1989 From: Oct-2023 )
Current Director: COLIN JOHN STANLEY ( DOB: Jun-1973 From: Aug-2018 )
Current Director: JACQUELINE WALSH ( From: Sep-2006 )
Current Secretary: COLIN JOHN STANLEY ( From: Mar-2022 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: MICHAEL HAMILTON IRVINE ( DOB: Aug-1974 From: Apr-2018 To: May-2022 )
Resigned Director: CIARAN RAFFERTY ( From: Sep-2006 To: Dec-2008 )
Resigned Director: KENNETH GERARD RUTHERFORD ( DOB: Apr-1965 From: Aug-2006 To: Sep-2006 )
Resigned Secretary: C & H JEFFERSON SECRETARIAL SERVICES LIMITED ( From: Aug-2006 To: Sep-2006 )
Resigned Secretary: C.S. SECRETARIAL SERVICES LTD ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: BRIAN ARTHUR O'KANE ( From: Sep-2006 To: Mar-2022 )
Persons of Significant Control:
Kitchenmaster Group Limited, 11 Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-27)
Dr Brian O'Kane, Carryduff, Belfast, BT8 8AN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-27)