KINGSPAN INVESTMENTS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7HN
Company number 04195040
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address GREENFIELD BUSINESS PARK NO 2, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 10,003 ; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KINGSPAN INVESTMENTS LIMITED are www.kingspaninvestments.co.uk, and www.kingspan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kingspan Investments Limited is a Private Limited Company. The company registration number is 04195040. Kingspan Investments Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Kingspan Investments Limited is Greenfield Business Park No 2 Greenfield Holywell Flintshire Ch8 7hn. . KINGSPAN GROUP LIMITED is a Secretary of the company. DOHERTY, Geoff Patrick is a Director of the company. SHIELS, Russel Grant is a Director of the company. WILSON, Peter Charles is a Director of the company. Secretary GRIMES, Luci has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MULVIHILL, Dermot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEELING, Peter Charles has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURPHY, Bernard Malcolm has been resigned. Director MURTAGH, Eugene has been resigned. Director NEWMAN, Terence David has been resigned. Director PAUL, James Norval has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
SHIELS, Russel Grant
Appointed Date: 12 September 2006
64 years old
Director
WILSON, Peter Charles
Appointed Date: 27 January 2006
69 years old

Resigned Directors

Secretary
GRIMES, Luci
Resigned: 01 October 2002
Appointed Date: 01 October 2001
Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 01 October 2002
Secretary
MULVIHILL, Dermot
Resigned: 01 October 2001
Appointed Date: 05 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Director
KEELING, Peter Charles
Resigned: 25 February 2011
Appointed Date: 05 April 2001
68 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 05 April 2001
76 years old
Director
MURPHY, Bernard Malcolm
Resigned: 25 June 2004
Appointed Date: 05 April 2001
67 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
Appointed Date: 05 April 2001
83 years old
Director
NEWMAN, Terence David
Resigned: 25 February 2011
Appointed Date: 12 September 2006
78 years old
Director
PAUL, James Norval
Resigned: 31 December 2005
Appointed Date: 05 April 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

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

KINGSPAN INVESTMENTS LIMITED Events

31 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,003
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 3
09 Oct 2015
Statement by Directors
...
... and 72 more events
03 May 2001
Director resigned
02 May 2001
Registered office changed on 02/05/01 from: 1 mitchell lane bristol avon BS1 6BU
02 May 2001
New secretary appointed;new director appointed
02 May 2001
New director appointed
05 Apr 2001
Incorporation

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