KINGSPAN LIGHT & AIR LIMITED
HOLYWELL KPP133 LIMITED

Hellopages » Flintshire » Flintshire » CH8 7GJ

Company number 08780558
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address BAGILLT ROAD GREENFIELD BUSINESS PARK 2, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KINGSPAN LIGHT & AIR LIMITED are www.kingspanlightair.co.uk, and www.kingspan-light-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kingspan Light Air Limited is a Private Limited Company. The company registration number is 08780558. Kingspan Light Air Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Kingspan Light Air Limited is Bagillt Road Greenfield Business Park 2 Greenfield Holywell Clwyd Ch8 7gj. . KINGSPAN GROUP LIMITED is a Secretary of the company. BULLOUGH, Peter James Cameron is a Director of the company. MCCARTHY, Gilbert is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 19 November 2013
Director
BULLOUGH, Peter James Cameron
Appointed Date: 19 November 2013
58 years old
Director
MCCARTHY, Gilbert
Appointed Date: 19 November 2013
54 years old

Persons With Significant Control

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

KINGSPAN LIGHT & AIR LIMITED Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 May 2016
Accounts for a dormant company 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 1
03 Jun 2015
Accounts for a dormant company 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 1
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
28 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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