ROBERT KEYS & COMPANY LIMITED

Profile ROBERT KEYS & COMPANY LIMITED

Actual on 01.08.2021
Company name
ROBERT KEYS & COMPANY LIMITED
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Company number
NI001065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 June 1936
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
15,BAY ROAD, LONDONDERRY, CO.LONDONDERRY, BT48 7SH
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PSC and Officers ROBERT KEYS & COMPANY LIMITED

Officers

(as of 24.09.2020)

MACNAMARA, John
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Ashbourne Hall Ashbourne Business Park,, Dock Road,, JAMES MCMAHON LIMITED, Limerick, Ireland
Nationality: Irish
Date of birth: July 1975
Role: Director
Occupation: Accountant
Country of residence: Ireland
MCMAHON, Mark Ingram
Status: Active
Appointed on: Monday, 17 July 2000
Correspondence address: Ashbourne Hall Ashbourne Business Park, Dock Road, Limerick, Ireland, Limerick
Nationality: Irish
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Ireland
MULHALL, Stephen
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: Ashbourne Hall Ashbourne Business Park, Dock Road, Limerick, Ireland, Limerick
Role: Secretary
MULHALL, Stephen
Status: Active
Appointed on: Wednesday, 28 November 2001
Correspondence address: Ashbourne Hall Ashbourne Business Park, Dock Road, Limerick, Ireland, Limerick
Nationality: Irish
Date of birth: November 1963
Role: Director
Occupation: Accountant
MCMAHON, David
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Friday, 17 September 2004
Correspondence address: Crag Point, Cragle, Killaloe, County Clare
Nationality: Irish
Date of birth: October 1942
Role: Director
Occupation: Director
MORAN, Sean
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Friday, 23 September 2005
Correspondence address: 10 Orlagh Close, Scholarstown Road, Templeogue, Dublin 16
Nationality: Irish
Date of birth: January 1964
Role: Director
Occupation: Director
MCNAMARA, John
Status: Not active
Appointed on: Monday, 30 October 2006
Resigned on: Friday, 29 August 2008
Correspondence address: 15 Caislean Nua, Golf Links Road, Castleroy, Limerick
Date of birth: August 1964
Role: Director
Occupation: Company Director
LEGGE, James
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 9 Knocklayde Park, Castlerock Road, Coleraine, Co L'Derry, BT51 3HN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
DOWIE, George
Status: Not active
Appointed on: Friday, 05 June 1936
Resigned on: Friday, 31 December 1999
Correspondence address: 8,Lodge Park, Coleraine, Co.Londonderry, BT52 1UN
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
KEYS, Robert F
Status: Not active
Appointed on: Friday, 05 June 1936
Resigned on: Monday, 12 October 1970
Correspondence address: 52,Ballougry Road,, Molenan, Londonderry, Co Londonderry, BT48 9XL
Nationality: British
Role: Director
Occupation: Director
MULHALL, Stephen
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Monday, 17 July 2000
Correspondence address: 20 Miltown Manor, Monaleen, Co Limerick
Nationality: Irish
Date of birth: November 1963
Role: Director
Occupation: Accountant
KEYS, Elizabeth M
Status: Not active
Appointed on: Friday, 05 June 1936
Resigned on: Thursday, 23 December 1999
Correspondence address: 67,Ballougry Road, Molenan, Londonderry, Co Londonderry, BT48 9XL
Nationality: British
Role: Director
Occupation: Director
KEYS, Rina Mcc
Status: Not active
Appointed on: Friday, 05 June 1936
Resigned on: Thursday, 23 December 1999
Correspondence address: 52,Ballyougry Road, Molenan, Londonderry, Co Londonderry, BT48 9XL
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Director
KEYS, Robert Hosford
Status: Not active
Appointed on: Friday, 05 June 1936
Resigned on: Thursday, 23 December 1999
Correspondence address: Heronsway, 67 Ballougry Road, Londonderry, BT48 9XL
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
KEYS, Stuart C
Status: Not active
Appointed on: Friday, 05 June 1936
Resigned on: Thursday, 23 December 1999
Correspondence address: 67,Ballougry Road Malenan, Londonderry, Co Londonderry, BT48 9XL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
LEGGE, James
Status: Not active
Appointed on: Friday, 05 June 1936
Resigned on: Thursday, 23 December 1999
Correspondence address: 9 Knocklayde Park, Castlerock Road, Coleraine, Co Londonderry, BT51 3HW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
MCCABE, John
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Thursday, 31 May 2018
Correspondence address: 15,Bay Road, Londonderry, Co.Londonderry, BT48 7SH
Nationality: Irish
Date of birth: January 1958
Role: Director
Occupation: Managing Director
Country of residence: Ireland
O'SULLIVAN, Paul
Status: Not active
Appointed on: Friday, 05 June 1936
Resigned on: Tuesday, 01 November 2005
Correspondence address: Kilbane, Golf Course Road, Castletroy, Co. Limerick
Role: Secretary
MCMAHON, David
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Tuesday, 27 May 2008
Correspondence address: Crag Point, Craglea, Killalore, Co Clare
Nationality: Irish
Date of birth: October 1942
Role: Director
Occupation: Director
PHILLIPS, Michael Ivor
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 28 February 2001
Correspondence address: 5 Dr Crawford's Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mai Mcmahon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Athlunkard, Ireland, Co. Clare
Nationality: Irish
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Mcmahon
Status: Active
Notified on: Friday, 12 July 2019
Correspondence address: Co.Londonderry
Nationality: Irish
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Voting Rights 25 To 50 Percent

Mr Mark Mcmahon
Status: Active
Notified on: Friday, 12 July 2019
Correspondence address: Co.Londonderry
Nationality: Irish
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Mcmahon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crag Point Killaloe, Ireland, Co. Clare
Nationality: Irish
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 22 September 2016
Legal form: Persons With Significant Control Statement
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