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J.N.K. COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.n.k. Components Limited. The company was founded 40 years ago and was given the registration number NI017488. The firm's registered office is in BALLYMENA. You can find them at Unit 25 Pennybridge Industrial Estate, Larne Road, Ballymena, Antrim. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:J.N.K. COMPONENTS LIMITED
Company Number:NI017488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1984
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 25 Pennybridge Industrial Estate, Larne Road, Ballymena, Antrim, BT42 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Pennybridge Industrial Estate, Larne Road, Ballymena, BT42 3HB

Secretary23 June 2021Active
Unit 25, Pennybridge Industrial Estate, Larne Road, Ballymena, BT42 3HB

Director23 June 2021Active
14, Legagrane Road, Cargan, Ballymena, Northern Ireland, BT43 6RF

Director23 June 2021Active
7,Legagrane Road,, Ballymena,, Co.Antrim,

Secretary23 May 1984Active
5,Kilnadore Road,, Cushendall,, Ballymena,,

Director23 May 1984Active
7 Legegrane Road, Glenravel, Ballymena, Co Antrim,

Director23 May 1984Active
14 Legegrane Road, Glenravel, Ballymena, Co Antrim,

Director23 May 1984Active

People with Significant Control

Mrs Teresa Imelda O'Boyle
Notified on:22 August 2023
Status:Active
Date of birth:November 1942
Nationality:Northern Irish
Address:Unit 25, Pennybridge Industrial Estate, Ballymena, BT42 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick James O'Boyle
Notified on:23 June 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Northern Ireland
Address:14, Legagrane Road, Ballymena, Northern Ireland, BT43 6RF
Nature of control:
  • Significant influence or control
Mr Noel Patrick Elliott
Notified on:23 June 2021
Status:Active
Date of birth:July 1972
Nationality:British
Address:Unit 25, Pennybridge Industrial Estate, Ballymena, BT42 3HB
Nature of control:
  • Significant influence or control
Mr Neil O'Boyle
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:Irish
Address:Unit 25, Pennybridge Industrial Estate, Ballymena, BT42 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Paul Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Irish
Address:Unit 25, Pennybridge Industrial Estate, Ballymena, BT42 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-12-31Persons with significant control

Notification of a person with significant control.

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2021-12-31Persons with significant control

Notification of a person with significant control.

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2021-12-31Officers

Termination director company with name termination date.

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2021-08-31Capital

Capital cancellation shares.

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2021-08-31Capital

Capital return purchase own shares.

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2021-07-21Capital

Capital cancellation shares.

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2021-07-21Miscellaneous

Legacy.

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2021-07-21Resolution

Resolution.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Officers

Termination secretary company with name termination date.

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2021-07-09Officers

Appoint person secretary company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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