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KINGSPAN LIMITED

Learn more about KINGSPAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2,, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ

KINGSPAN LIMITED on the map

Company type: Private Limited Company
Company number: 01037468
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 2070000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.17
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ADOPT ARTICLES 22/08/2014
Form type: RES01
Date: 2014.09.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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25/04/12 STATEMENT OF CAPITAL GBP 2070000
Form type: SH01
Date: 2012.06.27
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25/04/12 STATEMENT OF CAPITAL GBP 2060000
Form type: SH01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR PETER SANTO
Form type: TM01
Date: 2012.01.05
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED MR PETER SANTO
Form type: AP01
Date: 2011.03.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, GREENFIELD BUSINESS PARK NO 2, GREENFIELD HOLYWELL, FLINTSHIRE, NORTH WALES, CH8 7HU
Form type: AD01
Date: 2010.01.27
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR PETER KEELING
Form type: TM01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED MR GILBERT MCCARTHY
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOUIS EPERJESI
Form type: 288b
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DERMOT MULVIHILL
Form type: 288b
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR GENE MURTAGH
Form type: 288b
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGUINNESS / 13/02/2009
Form type: 288c
Date: 2009.02.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06

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Company directors and board members:

KINGSPAN GROUP LIMITED (current)
Secretary, 2003.09.22
GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD, GREENFIELD , HOLYWELL
CH8 7GJ
PETER JAMES CAMERON BULLOUGH (current)
Director, 2005.07.21
LILAC COTTAGE GROVE ROAD MOLLINGTON , CHESTER
CH1 6LG, CHESHIRE
JIM CAROLAN (current)
Director, OPERATIONS DIRECTOR, 2005.07.21
DRUMPEAK KINGSCOURT , CO CAVAN
IRISH
GILBERT MCCARTHY (current)
Director, 2009.07.31
FORREST HAVEN CABRA KINGSCOURT , CO. CAVAN
IRELAND
THOMAS MCGUINNESS (current)
Director, COMPANY DIRECTOR, 1992.01.18
MILL LODGE OAKLEY PARK , KELLS
MEATH
IRELAND
PHILIP SMITH (current)
Director, SALES DIRECTOR, 2006.07.21
29 OSMASTON NORTON , STOURBRIDGE
DY8 24, WEST MIDLANDS
JOHN JOSEPH CORRIGAN (resigned)
Secretary, 1992.01.18 - 1993.07.01
PELLETSTOWN , DRUMREE
IRISH, MEATH
IRELAND
MARK CRIMMINS (resigned)
Secretary, 1994.08.15 - 1994.09.02
11 LIGHTFOOTS CLOSE , SCARBOROUGH
YO12 5NR, NORTH YORKSHIRE
MARK CRIMMINS (resigned)
Secretary, 1994.08.15 - 1999.06.30
22 LIGHTFOOTS AVENUE , SCARBOROUGH
YO12 5NS, NORTH YORKSHIRE
LUCI GRIMES (resigned)
Secretary, 2000.09.15 - 2002.10.01
3 THE ORCHARD CHERRYFIELD AVENUE RANELAGH , DUBLIN 6
IRISH
IRELAND
AMANDA MCMANUS (resigned)
Secretary, 2002.10.01 - 2003.09.22
10 FAUGHART TERRACE ST MARYS ROAD , DUNDALK
IRISH, COUNTY LOUTH
IRELAND
GORDON ANDREW MURPHY (resigned)
Secretary, 1999.06.30 - 2000.09.15
11 MANOR COURT , DUNSHAUGHLIN
IRISH, CO MEATH
IRELAND
PAUL WARING (resigned)
Secretary, ACCOUNTANT, 1993.07.01 - 1994.08.12
30 SPEY DRIVE KIDSGROVE , STOKE ON TRENT
ST7 4AJ, STAFFORDSHIRE
MARK CRIMMINS (resigned)
Director, 1997.01.31 - 1999.07.31
22 LIGHTFOOTS AVENUE , SCARBOROUGH
YO12 5NS, NORTH YORKSHIRE
RONALD DAVIES (resigned)
Director, PLANT MANAGER, 1996.04.09 - 2005.07.21
VICTORIA VILLA 24 HALKYN STREET , FLINT
CH6 5HY, CLWYD
LOUIS LESLIE ALEXANDER EPERJESI (resigned)
Director, 2003.11.03 - 2009.07.31
6 KENELM GARDENS , CHELTENHAM
GL53 0JW, GLOUCESTERSHIRE
ANDREW HAMER (resigned)
Director, 2003.08.27 - 2005.07.21
FFRITH COTTAGE LLANFAIRTALHAIARN, ABERGELE , NORTH WALES
LL22 8TS
PETER CHARLES KEELING (resigned)
Director, FINANCE DIRECTOR, 2000.11.24 - 2009.10.31
3 THE PEPPERS , LYMM
WA13 0JA, CHESHIRE
EOIN MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2002.02.22
WATERS EDGE SCILLY WALK SCILLY , KINSALE
CORK
IRELAND
PATRICK JOSEPH MULVEE (resigned)
Director, FINANCE DIRECTOR, 1993.07.01 - 1997.05.16
33 FOXROCK AVENUE , FOXROCK
IRISH, DUBLIN 18
DERMOT MULVIHILL (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2009.03.03
CLOVERHILL BALRATH ROAD , KELLS
MEATH
IRELAND
BRENDAN MURTAGH (resigned)
Director, COMPANY DIRECTOR, 2004.03.24 - 2004.04.06
DUNHEEDA , KINGSCOURT
IRISH, CO.CAVAN
IRELAND
BRENDAN MURTAGH (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2003.08.27
DUNHEEDA , KINGSCOURT
IRISH, CO.CAVAN
IRELAND
BRENDAN MURTAGH (resigned)
Director, COMPANY DIRECTOR, 2004.04.06 - 2007.12.31
DUNHEEDA , KINGSCOURT
IRISH, CO.CAVAN
IRELAND
EUGENE MURTAGH (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2003.08.27
LIOS NA CARRAIGE , KINGSCOURT
IRISH, CAVAN
REPUBLIC OF IRELAND
GENE MURTAGH (resigned)
Director, 2000.11.24 - 2009.03.03
BALLYBARRACK HOUSE ARDEE ROAD , DUNDALK
IRISH, CO. LOUTH
IRELAND
JAMES NORVAL PAUL (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1996.07.01
THE OLD GRANARY BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
JAMES NORVAL PAUL (resigned)
Director, 2003.08.29 - 2005.07.21
THE GRANARY BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
PETER SANTO (resigned)
Director, 2011.01.28 - 2011.12.31
BROW FARM 177 BUXTON ROAD , STOCKPORT
SK6 8EA
ENGLAND
THOMAS JAMES WHELAN (resigned)
Director, OPERATIONS DIRECTOR, 1993.07.01 - 2005.09.15
LAVINWOOD DRUMBRACKEN MAGHERCLOONE , CARRICKMACROSS
IRISH, COUNTY MONAGHAN

Companies near to KINGSPAN ltd.

Information about the Private Limited Company KINGSPAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data