KINGSPAN SERVICES (UK) LIMITED - HOLYWELL
Company Profile | Company Filings |
Overview
KINGSPAN SERVICES (UK) LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
KINGSPAN SERVICES (UK) LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590684. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN SERVICES (UK) LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590684. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN SERVICES (UK) LIMITED - HOLYWELL
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENFIELD BUSINESS PARK NO 2
HOLYWELL
FLINTSHIRE
CH8 7GJ
This Company Originates in : United Kingdom
Previous trading names include:
BANSAR LIMITED (until 07/01/2011)
BANSAR LIMITED (until 07/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES CAMERON BULLOUGH | Aug 1967 | British | Director | 2011-01-28 | CURRENT |
KINGSPAN GROUP LIMITED | Corporate Secretary | 2005-05-06 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-01 UNTIL 1998-07-10 | RESIGNED | ||
MR PAUL GEORGE HANNAH | Apr 1954 | British | Secretary | 1998-07-10 UNTIL 2005-05-06 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-07-01 UNTIL 1998-07-10 | RESIGNED | |
MR MARK GERARD CRIMMINS | May 1961 | Irish | Director | 2005-05-06 UNTIL 2006-08-25 | RESIGNED |
MR GEOFF PATRICK DOHERTY | Apr 1971 | Irish | Director | 2011-05-31 UNTIL 2018-01-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 1998-07-10 | RESIGNED | ||
MR GILBERT MCCARTHY | May 1971 | Irish | Director | 2009-07-31 UNTIL 2018-01-01 | RESIGNED |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Director | 2005-05-06 UNTIL 2011-05-31 | RESIGNED |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | 2005-05-06 UNTIL 2007-12-31 | RESIGNED |
MR GENE MURTAGH | May 1971 | Irish | Director | 2005-05-06 UNTIL 2010-03-31 | RESIGNED |
MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 1998-07-10 UNTIL 2005-05-06 | RESIGNED |
MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2005-05-06 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Holdings (Panels) Limited | 2016-04-06 | Clywd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kingspan Services (UK) Limited Company Accounts | 2015-08-19 | 31-12-2014 | £-756,189 equity |