KINGSPAN METL-CON LIMITED
MALTON WARD BUILDING COMPONENTS LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 8PQ

Company number 03263720
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address ST HILDAS STREET, SHERBURN, MALTON, NORTH YORKSHIRE, YO17 8PQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve 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 2015-11-30 GBP 100 . The most likely internet sites of KINGSPAN METL-CON LIMITED are www.kingspanmetlcon.co.uk, and www.kingspan-metl-con.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Scarborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingspan Metl Con Limited is a Private Limited Company. The company registration number is 03263720. Kingspan Metl Con Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Kingspan Metl Con Limited is St Hildas Street Sherburn Malton North Yorkshire Yo17 8pq. . KINGSPAN GROUP LIMITED is a Secretary of the company. DOHERTY, Geoff Patrick is a Director of the company. MURTAGH, Gene is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary CRIMMINS, Mark Gerard has been resigned. Secretary GRIMES, Luci has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MULVIHILL, Dermot has been resigned. Secretary MURPHY, Gordon Andrew has been resigned. Director COLLETT, Brian has been resigned. Director CRIMMINS, Mark has been resigned. Director CROSBY, Gary has been resigned. Director DOUGALL, Simon James has been resigned. Director FELL, Nigel Anthony Russell has been resigned. Director HODGSON, William Ian has been resigned. Director MCCARTHY, Eoin has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURPHY, Bernard Malcolm has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director O'SULLIVAN, Patrick has been resigned. Director PAUL, James Norval has been resigned. Director SANTO, Peter has been resigned. Director SHIELS, Russell Grant has been resigned. Director TODD, William has been resigned. Director WALLIS, Malcolm Robert has been resigned. The company operates in "Manufacture of other fabricated metal products 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
MURTAGH, Gene
Appointed Date: 28 November 2003
54 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 09 December 1996
Appointed Date: 15 October 1996
Secretary
CRIMMINS, Mark Gerard
Resigned: 18 May 2000
Appointed Date: 04 March 1997
Secretary
GRIMES, Luci
Resigned: 01 October 2002
Appointed Date: 15 September 2000
Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 01 October 2002
Secretary
MULVIHILL, Dermot
Resigned: 04 March 1997
Appointed Date: 09 December 1996
Secretary
MURPHY, Gordon Andrew
Resigned: 15 September 2000
Appointed Date: 18 May 2000
Director
COLLETT, Brian
Resigned: 09 December 1996
Appointed Date: 15 October 1996
82 years old
Director
CRIMMINS, Mark
Resigned: 25 February 2005
Appointed Date: 31 January 1997
64 years old
Director
CROSBY, Gary
Resigned: 31 December 2007
Appointed Date: 28 November 2003
62 years old
Director
DOUGALL, Simon James
Resigned: 28 November 2003
Appointed Date: 25 January 2002
71 years old
Director
FELL, Nigel Anthony Russell
Resigned: 16 November 2007
Appointed Date: 24 November 2000
63 years old
Director
HODGSON, William Ian
Resigned: 01 May 2009
Appointed Date: 23 February 2001
74 years old
Director
MCCARTHY, Eoin
Resigned: 22 February 2002
Appointed Date: 09 December 1996
84 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 09 December 1996
75 years old
Director
MURPHY, Bernard Malcolm
Resigned: 22 February 2002
Appointed Date: 28 October 1999
67 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
Appointed Date: 09 December 1996
80 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
Appointed Date: 09 December 1996
83 years old
Director
O'SULLIVAN, Patrick
Resigned: 31 July 2007
Appointed Date: 21 July 2005
66 years old
Director
PAUL, James Norval
Resigned: 31 December 2005
Appointed Date: 08 February 2001
83 years old
Director
SANTO, Peter
Resigned: 28 November 2003
Appointed Date: 23 February 2001
61 years old
Director
SHIELS, Russell Grant
Resigned: 08 February 2001
Appointed Date: 31 January 1997
64 years old
Director
TODD, William
Resigned: 02 October 2007
Appointed Date: 28 September 2001
65 years old
Director
WALLIS, Malcolm Robert
Resigned: 29 May 1998
Appointed Date: 31 January 1997
84 years old

Persons With Significant Control

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

KINGSPAN METL-CON 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
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
18 Aug 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 102 more events
18 Mar 1997
Registered office changed on 18/03/97 from: 10 norwich street london EC4A 1BD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
New director appointed
11 Mar 1997
New director appointed
14 Feb 1997
Company name changed kingspan building components lim ited\certificate issued on 14/02/97
15 Oct 1996
Incorporation

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