KINGSPAN HOT WATER SYSTEMS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
KINGSPAN HOT WATER SYSTEMS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
KINGSPAN HOT WATER SYSTEMS LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04357772. The accounts status is TOTAL EXEMPTION FULL.
KINGSPAN HOT WATER SYSTEMS LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04357772. The accounts status is TOTAL EXEMPTION FULL.
KINGSPAN HOT WATER SYSTEMS LIMITED - WAKEFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
TADMAN STREET
WAKEFIELD
WEST YORKSHIRE
WF1 5QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY KEELEY | Jan 1977 | Northern Irish | Director | 2015-11-16 | CURRENT |
KINGSPAN GROUP LIMITED | Corporate Secretary | 2005-08-23 | CURRENT | ||
RALPH MANNION | Oct 1971 | Irish | Director | 2011-11-11 UNTIL 2014-05-01 | RESIGNED |
MR PETER LISNALEA JOHNSTON | Oct 1960 | British | Secretary | 2005-02-17 UNTIL 2005-08-23 | RESIGNED |
DEBORAH JOY MARSDEN | May 1965 | Secretary | 2002-01-22 UNTIL 2005-02-17 | RESIGNED | |
MR DAVID JAMES WILSON | Dec 1963 | British | Director | 2005-09-30 UNTIL 2007-11-30 | RESIGNED |
MR DAVID KERR | Feb 1967 | Irish | Director | 2008-02-01 UNTIL 2009-11-06 | RESIGNED |
MR GERARD WHELAN | Oct 1957 | Irish | Director | 2009-11-27 UNTIL 2012-12-31 | RESIGNED |
MR JOHN FRANCIS TREANOR | May 1957 | British | Director | 2014-04-14 UNTIL 2015-10-23 | RESIGNED |
MR GENE MURTAGH | May 1971 | Irish | Director | 2005-02-17 UNTIL 2009-03-03 | RESIGNED |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Director | 2005-02-17 UNTIL 2009-03-03 | RESIGNED |
MR RICHARD CHARLES MARSDEN | Jun 1960 | British | Director | 2002-01-22 UNTIL 2005-02-28 | RESIGNED |
BARRY AUGUSTINE HAMILL | Jun 1947 | Irish | Director | 2008-03-28 UNTIL 2008-12-31 | RESIGNED |
MR PETER LISNALEA JOHNSTON | Oct 1960 | British | Director | 2006-11-24 UNTIL 2012-12-31 | RESIGNED |
MR LESLIE HALL | Nov 1954 | British | Director | 2008-03-28 UNTIL 2009-01-31 | RESIGNED |
MR PAT FREEMAN | Mar 1959 | Irish | Director | 2014-05-01 UNTIL 2018-01-01 | RESIGNED |
BRIAN FLANNERY | Nov 1971 | Irish | Director | 2012-12-31 UNTIL 2014-05-01 | RESIGNED |
DAVID DRURY | Sep 1948 | British | Director | 2005-02-17 UNTIL 2012-12-31 | RESIGNED |
NOEL CROWE | Dec 1958 | Irish | Director | 2005-02-17 UNTIL 2011-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Environmental & Renewables Limited | 2016-04-06 | Portadown Armagh |
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 Hot Water Systems Limited Small abbreviated accounts | 2015-08-18 | 31-12-2014 | £17,978,584 equity |