KINGSPAN FUNDING UK
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH8 7GJ

Company number 04617390
Status Active
Incorporation Date 13 December 2002
Company Type Private Unlimited Company
Address GREENFIELD BUSINESS PARK NO 2, GREENFIELD, HOLYWELL, FLINTSHIRE, N.WALES, CH8 7GJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 8,555,003 . The most likely internet sites of KINGSPAN FUNDING UK are www.kingspanfunding.co.uk, and www.kingspan-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kingspan Funding Uk is a Private Unlimited Company. The company registration number is 04617390. Kingspan Funding Uk has been working since 13 December 2002. The present status of the company is Active. The registered address of Kingspan Funding Uk is Greenfield Business Park No 2 Greenfield Holywell Flintshire N Wales Ch8 7gj. . KINGSPAN GROUP LIMITED is a Secretary of the company. DOHERTY, Geoff Patrick is a Director of the company. WILSON, Peter Charles is a Director of the company. Secretary MCMANUS, Amanda has been resigned. Director KEELING, Peter Charles has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURPHY, Bernard Malcolm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 22 September 2003
Director
DOHERTY, Geoff Patrick
Appointed Date: 31 May 2011
54 years old
Director
WILSON, Peter Charles
Appointed Date: 27 January 2006
68 years old

Resigned Directors

Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 13 December 2002
Director
KEELING, Peter Charles
Resigned: 25 February 2011
Appointed Date: 13 December 2002
68 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 13 December 2002
75 years old
Director
MURPHY, Bernard Malcolm
Resigned: 25 June 2004
Appointed Date: 13 December 2002
67 years old

Persons With Significant Control

Kingspan Holdings (Structural & Offsite) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSPAN FUNDING UK Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8,555,003
24 Sep 2015
Full accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 8,555,003
...
... and 30 more events
21 Jul 2004
Director resigned
20 Feb 2004
Return made up to 13/12/03; full list of members
05 Nov 2003
Secretary resigned
04 Nov 2003
New secretary appointed
13 Dec 2002
Incorporation

Similar Companies

KINGSPAN ENVIRONMENTAL LIMITED KINGSPAN ESB LIMITED KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED