KINGSPAN SERVICES (UK) LIMITED
HOLYWELL BANSAR LIMITED

Hellopages » Flintshire » Flintshire » CH8 7GJ

Company number 03590684
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address GREENFIELD BUSINESS PARK NO 2, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7GJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-seven 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; Statement of capital following an allotment of shares on 28 April 2016 GBP 1,020,800 . The most likely internet sites of KINGSPAN SERVICES (UK) LIMITED are www.kingspanservicesuk.co.uk, and www.kingspan-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Kingspan Services Uk Limited is a Private Limited Company. The company registration number is 03590684. Kingspan Services Uk Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Kingspan Services Uk Limited is Greenfield Business Park No 2 Greenfield Holywell Flintshire Ch8 7gj. . KINGSPAN GROUP LIMITED is a Secretary of the company. BULLOUGH, Peter James Cameron is a Director of the company. DOHERTY, Geoff Patrick is a Director of the company. MCCARTHY, Gilbert is a Director of the company. Secretary HANNAH, Paul George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRIMMINS, Mark has been resigned. Director EPERJESI, Louis Leslie Alexander has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Gene has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 06 May 2005
Director
BULLOUGH, Peter James Cameron
Appointed Date: 28 January 2011
58 years old
Director
DOHERTY, Geoff Patrick
Appointed Date: 31 May 2011
54 years old
Director
MCCARTHY, Gilbert
Appointed Date: 31 July 2009
54 years old

Resigned Directors

Secretary
HANNAH, Paul George
Resigned: 06 May 2005
Appointed Date: 10 July 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1998
Appointed Date: 01 July 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 July 1998
Appointed Date: 01 July 1998
35 years old
Director
CRIMMINS, Mark
Resigned: 25 August 2006
Appointed Date: 06 May 2005
64 years old
Director
EPERJESI, Louis Leslie Alexander
Resigned: 31 July 2009
Appointed Date: 06 May 2005
63 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 06 May 2005
75 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
Appointed Date: 06 May 2005
80 years old
Director
MURTAGH, Gene
Resigned: 31 March 2010
Appointed Date: 06 May 2005
54 years old
Director
WILLIAMS, David Nicholas Owen
Resigned: 06 May 2005
Appointed Date: 10 July 1998
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

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

KINGSPAN SERVICES (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,020,800
22 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,010,800
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000,800
...
... and 67 more events
16 Jul 1998
Registered office changed on 16/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
14 Jul 1998
Nc inc already adjusted 09/07/98
14 Jul 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1998
Incorporation

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