KSP EUROPE LIMITED - HOLYWELL
Company Profile | Company Filings |
Overview
KSP EUROPE LIMITED is a Private Limited Company from HOLYWELL UNITED KINGDOM and has the status: Active.
KSP EUROPE LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878086. The accounts status is FULL and accounts are next due on 30/09/2024.
KSP EUROPE LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878086. The accounts status is FULL and accounts are next due on 30/09/2024.
KSP EUROPE LIMITED - HOLYWELL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
KINGSPAN BAGILLT ROAD
HOLYWELL
CLWYD
CH8 7GJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EURO BUILDING SOLUTIONS LIMITED (until 11/06/2019)
EURO BUILDING SOLUTIONS LIMITED (until 11/06/2019)
EURO CLAD BUILDING SOLUTIONS LIMITED (until 13/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSPAN GROUP LIMITED | Corporate Secretary | 2016-04-30 | CURRENT | ||
LORCAN DOWD | Jun 1968 | Irish | Director | 2019-06-11 | CURRENT |
MARK CONNOR | Dec 1986 | Irish | Director | 2021-08-31 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-07-17 UNTIL 2006-07-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-17 UNTIL 2006-07-17 | RESIGNED | ||
MR PAUL O'GORMAN | Mar 1959 | Irish | Director | 2018-02-20 UNTIL 2019-06-11 | RESIGNED |
ELS LEEN GILBERT NEIRYNCK | Jun 1967 | Belgian | Director | 2016-04-30 UNTIL 2018-02-20 | RESIGNED |
MR JEREMY PATRICK, IRWIN BRASH | Apr 1958 | British | Director | 2016-04-30 UNTIL 2017-12-31 | RESIGNED |
KEVIN DEERY | Apr 1980 | Irish | Director | 2020-03-01 UNTIL 2021-08-31 | RESIGNED |
MR IAN MCAULIFFE | Nov 1980 | Irish | Director | 2019-06-27 UNTIL 2020-03-01 | RESIGNED |
AIVEEN KEARNEY | Mar 1973 | Irish | Director | 2018-02-26 UNTIL 2019-06-11 | RESIGNED |
MR PAUL GEORGE HANNAH | Apr 1954 | British | Secretary | 2006-07-17 UNTIL 2016-04-30 | RESIGNED |
MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 2006-07-17 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Group Plc | 2019-06-27 | Kingscourt Cavan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Kingspan Metl-Con Limited | 2019-06-11 | Malton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ever 2479 Ltd | 2016-04-30 - 2019-06-11 | Holywell Clwyd |
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 |
---|---|---|---|
Accounts filed on 31-07-2014 | 2015-03-07 | 31-07-2014 | £1 equity |