KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
2 GREENFIELD HOLYWELL

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Company number 05939997
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address BAGGILLT ROAD, GREENFIELD BUSINEES PARK, 2 GREENFIELD HOLYWELL, CLWYD, 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 fifty-nine 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 851,392 . The most likely internet sites of KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED are www.kingspanholdingsstructuraloffsite.co.uk, and www.kingspan-holdings-structural-offsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Kingspan Holdings Structural Offsite Limited is a Private Limited Company. The company registration number is 05939997. Kingspan Holdings Structural Offsite Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Kingspan Holdings Structural Offsite Limited is Baggillt Road Greenfield Businees Park 2 Greenfield Holywell Clwyd 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 CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEELING, Peter Charles has been resigned. Director LEA YEAT LIMITED has been resigned. Director MCCARTHY, Gilbert has been resigned. Director MULVIHILL, Dermot has been resigned. Director O'SULLIVAN, Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 19 September 2006
Director
DOHERTY, Geoff Patrick
Appointed Date: 31 May 2011
54 years old
Director
WILSON, Peter Charles
Appointed Date: 19 September 2006
68 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
KEELING, Peter Charles
Resigned: 25 February 2011
Appointed Date: 19 September 2006
68 years old
Director
LEA YEAT LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
MCCARTHY, Gilbert
Resigned: 25 February 2011
Appointed Date: 28 March 2008
54 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 19 September 2006
75 years old
Director
O'SULLIVAN, Patrick
Resigned: 31 July 2007
Appointed Date: 29 September 2006
66 years old

Persons With Significant Control

Kingspan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED 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 851,392
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 851,392
...
... and 49 more events
06 Oct 2006
New director appointed
06 Oct 2006
New director appointed
06 Oct 2006
New director appointed
02 Oct 2006
Registered office changed on 02/10/06 from: 22 melton street london NW1 2BW
19 Sep 2006
Incorporation

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