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KINGSPAN HOLDINGS (INSULATION) LIMITED - Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, United Kingdom
Company Information
- Company registration number
- 02897799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenfield Business Park No 2
- Bagillt Road, Greenfield
- Holywell
- Clwyd
- CH8 7GJ Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ UK
Management
- Managing Directors
- WILSON, Peter Charles
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-14
- Age Of Company 1994-02-14 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kingspan Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KOOLTHERM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-21
- Last Date: 2019-12-10
✓
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KINGSPAN HOLDINGS (INSULATION) LIMITED Company Description
- KINGSPAN HOLDINGS (INSULATION) LIMITED is a ltd registered in United Kingdom with the Company reg no 02897799. Its current trading status is "live". It was registered 1994-02-14. It was previously called KOOLTHERM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Greenfield Business Park No 2 .
Get KINGSPAN HOLDINGS (INSULATION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingspan Holdings (Insulation) Limited - Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd, United Kingdom
- 1994-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02897799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02897799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-21) - CH01
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accounts-with-accounts-type-full (2020-09-10) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-11) - CH01
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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legacy (2015-10-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-09) - SH19
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legacy (2015-10-09) - CAP-SS
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resolution (2015-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-16) - AA
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resolution (2014-09-17) - RESOLUTIONS
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statement-of-companys-objects (2014-09-17) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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change-person-director-company-with-change-date (2013-01-22) - CH01
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keyboard_arrow_right 2012
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memorandum-articles (2012-05-14) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-allotment-shares (2012-06-21) - SH01
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capital-allotment-shares (2012-06-12) - SH01
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resolution (2012-05-14) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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auditors-resignation-company (2011-09-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-11-02) - AA
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keyboard_arrow_right 2009
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resolution (2009-12-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-full (2009-10-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 88(2)R
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legacy (2008-05-02) - 88(2)
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legacy (2008-05-01) - 88(2)
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 123
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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memorandum-articles (2007-09-26) - MEM/ARTS
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certificate-change-of-name-company (2007-09-20) - CERTNM
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memorandum-articles (2007-07-30) - MEM/ARTS
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legacy (2007-03-28) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-11-14) - RESOLUTIONS
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-14) - 123
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legacy (2006-11-29) - 363a
-
legacy (2006-12-08) - 288c
-
legacy (2006-09-29) - 288a
-
legacy (2006-11-29) - 288c
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legacy (2006-09-28) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-28) - 288b
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legacy (2005-03-15) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-05) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-11-04) - 288a
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legacy (2003-02-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-18) - 363s
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legacy (2002-05-20) - 288b
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legacy (2002-10-16) - 288a
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accounts-with-accounts-type-full (2002-09-19) - AA
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legacy (2002-10-17) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-03-21) - 288a
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legacy (2001-03-20) - 363s
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keyboard_arrow_right 2000
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-04-18) - 155(6)a
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legacy (2000-04-18) - 155(6)b
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 288a
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legacy (2000-05-25) - 363s
-
legacy (2000-06-26) - 287
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legacy (2000-09-15) - 288a
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legacy (2000-09-27) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-09-27) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-16) - 363s
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accounts-with-accounts-type-full-group (1999-09-29) - AA
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legacy (1999-09-30) - 288a
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legacy (1999-09-30) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-08) - 363s
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accounts-with-accounts-type-full-group (1998-08-18) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-24) - AA
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legacy (1997-03-27) - 363s
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resolution (1997-03-12) - RESOLUTIONS
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legacy (1997-03-12) - 155(6)b
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legacy (1997-03-12) - 155(6)a
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-09-05) - AUD
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legacy (1996-09-05) - 225(1)
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legacy (1996-09-26) - 288
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legacy (1996-03-15) - 363s
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accounts-with-accounts-type-full-group (1996-01-12) - AA
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legacy (1996-09-19) - 288
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legacy (1996-12-30) - 288c
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legacy (1996-10-19) - 225
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keyboard_arrow_right 1995
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legacy (1995-08-16) - 363s
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legacy (1995-04-28) - 225(1)
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legacy (1995-04-28) - 288
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keyboard_arrow_right 1994
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resolution (1994-04-27) - RESOLUTIONS
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legacy (1994-10-10) - 288
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legacy (1994-04-27) - 287
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legacy (1994-04-27) - 224
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certificate-change-of-name-company (1994-03-30) - CERTNM
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incorporation-company (1994-02-14) - NEWINC
