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KP GAS LTD

KP GAS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKP GAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI035369
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KP GAS LTD?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KP GAS LTD located?

    Registered Office Address
    15 Comber Road
    Carryduff
    BT8 8AN
    Undeliverable Registered Office AddressNo

    What were the previous names of KP GAS LTD?

    Previous Company Names
    Company NameFromUntil
    KP CALOR GAS LTDJan 11, 1999Jan 11, 1999
    NAHONEY LIMITEDDec 21, 1998Dec 21, 1998

    What are the latest accounts for KP GAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KP GAS LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for KP GAS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with updates

    		4 pagesCS01

    Appointment of Laura Kearney as a director on Sep 24, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 26, 2018

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2018

    • Capital: GBP 90
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2018

    • Capital: GBP 46
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business 13/06/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of KP GAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, Kim
    1 Woodland Grange
    Belfast
    BT11 9QT
    		Secretary
    1 Woodland Grange
    Belfast
    BT11 9QT
    		143021390001
    KEARNEY, Laura
    15 Comber Road
    Carryduff
    BT8 8AN
    		Director
    15 Comber Road
    Carryduff
    BT8 8AN
    		Northern IrelandIrish340876900001
    KEARNEY, Martin
    1 Woodland Grange
    Belfast
    BT11 9QT
    		Director
    1 Woodland Grange
    Belfast
    BT11 9QT
    		Northern IrelandIrish143021410001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritish144882980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KP GAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Kearney
    Comber Road
    Carryduff
    BT8 8AN Belfast
    Kp Gas Ltd
    Northern Ireland
    		Apr 06, 2016
    Comber Road
    Carryduff
    BT8 8AN Belfast
    Kp Gas Ltd
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0