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KILLEEN TRADING LIMITED

KILLEEN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKILLEEN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI058526
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KILLEEN TRADING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KILLEEN TRADING LIMITED located?

    Registered Office Address
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILLEEN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KILLEEN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing for the appointment of Monta Michele Bolles as a director

    		3 pagesRP04AP01

    Director's details changed for Monta M Bolles on Sep 30, 2021

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Sep 24, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account 23/09/2021
    		RES13

    Appointment of Monta M Bolles as a director on Jul 19, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 13, 2021Clarification A SECOND FILED AP01 WAS REGISTERED ON 13/10/2021

    Termination of appointment of Mark Menghini as a director on Jul 19, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Notification of Aegion Uk Holdings Limited as a person with significant control on Nov 23, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Mr Mark Menghini as a director on Aug 19, 2019

    		2 pagesAP01

    Termination of appointment of Maarten Kool as a director on Jul 31, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Termination of appointment of Sarah Bennison as a secretary on Oct 17, 2018

    		1 pagesTM02

    Appointment of Mr Paul Gibson as a secretary on Oct 02, 2018

    		2 pagesAP03

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		3 pagesAA01

    Termination of appointment of David Martin as a director on Jun 21, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of KILLEEN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Paul
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    		Secretary
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    		251547510001
    BOLLES, Monta Michele
    Edison Ave
    63005 Chesterfield
    17988
    Missouri
    United States
    		Director
    Edison Ave
    63005 Chesterfield
    17988
    Missouri
    United States
    		United StatesAmerican286627180001
    MORRIS, David Francis
    17988 Edison Avenue
    Chesterfield
    Aegion Corporation
    Missouri 63005
    United States
    		Director
    17988 Edison Avenue
    Chesterfield
    Aegion Corporation
    Missouri 63005
    United States
    		United StatesAmerican144054050001
    BENNISON, Sarah
    Brunel Close
    Park Farm Ind Estate
    NN8 6QX Wellingborough
    4-8
    Northants
    United Kingdom
    		Secretary
    Brunel Close
    Park Farm Ind Estate
    NN8 6QX Wellingborough
    4-8
    Northants
    United Kingdom
    		226828350001
    BRADFORD, Brian James
    Milltown Rd
    Donacloney
    BT66 7NF Craigavon
    108
    Northern Ireland
    		Secretary
    Milltown Rd
    Donacloney
    BT66 7NF Craigavon
    108
    Northern Ireland
    		British142987820001
    EIKENBERG, Katharina
    6 Rue Du Pont Rouge
    Tremuson
    Insituform Europe
    22440
    France
    		Secretary
    6 Rue Du Pont Rouge
    Tremuson
    Insituform Europe
    22440
    France
    		226828040001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    BRADFORD, Brian James
    Milltown Rd
    Donacloney
    BT66 7NF Craigavon
    108
    		Director
    Milltown Rd
    Donacloney
    BT66 7NF Craigavon
    108
    		Northern IrelandBritish145475690001
    BRADFORD, Katrina
    108 Milltown Road
    Donaghcloney
    BT66 7NF Craigavon
    		Director
    108 Milltown Road
    Donaghcloney
    BT66 7NF Craigavon
    		Northern IrelandBritish143003990001
    HERRON, Shauna
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    		Director
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    		Northern IrelandBritish117775820001
    KOOL, Maarten
    Insituform Rioolrenovatietechnieken Bv
    Chroomstraat 91
    Zoetermeer
    2718 Rt
    Netherlands
    		Director
    Insituform Rioolrenovatietechnieken Bv
    Chroomstraat 91
    Zoetermeer
    2718 Rt
    Netherlands
    		NetherlandsDutch226822010001
    MARTIN, David
    17988 Edison Avenue
    Chesterfield
    Aegion Corporation
    Missouri 63005
    United States
    		Director
    17988 Edison Avenue
    Chesterfield
    Aegion Corporation
    Missouri 63005
    United States
    		United StatesAmerican226820480001
    MENGHINI, Mark
    Edison Avenue
    Chestefield
    17988
    Missouri
    United States
    		Director
    Edison Avenue
    Chestefield
    17988
    Missouri
    United States
    		United StatesAmerican261590480001
    NEAL, Mark Andrew
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    		Director
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    		EnglandBritish93863120001
    SHELTON, Jonathan James
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    		Director
    1 Flush Park
    Knockmore Rd
    BT28 2DX Lisburn
    Co Antrim
    		United KingdomBritish161738410001
    SMYTH, Maria
    Seafield, 42 Killough Road
    Coney Island
    BT30 7UG Ardglass
    Co Down
    		Director
    Seafield, 42 Killough Road
    Coney Island
    BT30 7UG Ardglass
    Co Down
    		Northern IrelandBritish143003980001
    SMYTH, Paul Henry
    Seafield, Killough Rd
    Cooney Island
    BT30 7UG N Ireland
    		Director
    Seafield, Killough Rd
    Cooney Island
    BT30 7UG N Ireland
    		Northern IrelandBritish143618430002
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILLEEN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aegion Uk Holdings Limited
    Brunel Close
    Park Farm Industrial Estate
    NN8 6QX Wellingborough
    4-8
    England
    		Nov 23, 2020
    Brunel Close
    Park Farm Industrial Estate
    NN8 6QX Wellingborough
    4-8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number12292079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brunel Close
    Park Farm Industrial Estate
    NN8 6QX Wellingborough
    4-8
    England
    		Mar 01, 2017
    Brunel Close
    Park Farm Industrial Estate
    NN8 6QX Wellingborough
    4-8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number2264581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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