• UK
  • KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED - Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd, United Kingdom

Company Information

Company registration number
04614631
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bagillt Road Greenfield Business
Park No 2 Greenfield
Holywell
Clwyd
CH8 7GJ
Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd, CH8 7GJ UK

Management

Managing Directors
LAWLOR, Alan
MCAULIFFE, Ian
Company secretaries
KINGSPAN GROUP LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-12-11
Dissolved on
2021-11-02
SIC/NACE
16290

Ownership

Beneficial Owners
Kingspan Holdings (Structural & Offsite) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PACE TIMBER ENGINEERING LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-12-16
Last Date: 2020-12-02

KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Description

KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED is a ltd registered in United Kingdom with the Company reg no 04614631. Its current trading status is "closed". It was registered 2002-12-11. It was previously called PACE TIMBER ENGINEERING LIMITED . It has declared SIC or NACE codes as "16290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bagillt Road Greenfield Business .
More information

Get KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kingspan Off-Site (Timber Engineering) Limited - Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • change-person-director-company-with-change-date (2020-09-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-14) - AA

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • change-person-director-company-with-change-date (2017-12-11) - CH01

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • dissolution-application-strike-off-company (2016-05-24) - DS01

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  • gazette-notice-voluntary (2016-05-31) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2016-07-19) - SOAS(A)

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  • dissolution-withdrawal-application-strike-off-company (2016-12-19) - DS02

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-24) - 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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  • accounts-with-accounts-type-total-exemption-full (2014-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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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-dormant (2011-10-03) - AA

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  • termination-director-company-with-name (2011-06-23) - TM01

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • accounts-with-accounts-type-dormant (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • termination-director-company-with-name (2009-11-03) - TM01

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  • accounts-with-accounts-type-full (2009-10-24) - AA

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  • auditors-resignation-company (2009-12-14) - AUD

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  • resolution (2009-08-10) - RESOLUTIONS

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  • legacy (2008-01-11) - 288b

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-small (2007-01-16) - AA

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  • auditors-resignation-company (2007-01-16) - AUD

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  • legacy (2007-01-27) - 288a

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  • legacy (2007-01-27) - 288b

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  • legacy (2007-01-27) - 287

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  • legacy (2007-02-12) - 288a

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  • legacy (2007-01-23) - 403a

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  • legacy (2007-02-20) - 363s

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  • certificate-change-of-name-company (2007-03-22) - CERTNM

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  • memorandum-articles (2007-04-02) - MEM/ARTS

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  • legacy (2007-08-08) - 288b

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  • legacy (2007-10-17) - 288c

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  • legacy (2007-12-12) - 363a

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  • accounts-with-accounts-type-full (2007-12-23) - AA

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  • resolution (2006-12-19) - RESOLUTIONS

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  • legacy (2006-12-19) - 288b

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  • legacy (2006-02-14) - 363s

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  • legacy (2005-01-06) - 363s

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  • legacy (2005-12-02) - 288a

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  • accounts-with-accounts-type-small (2005-11-08) - AA

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  • legacy (2004-12-08) - 287

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  • accounts-with-accounts-type-medium (2004-07-02) - AA

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  • legacy (2004-01-11) - 363s

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  • legacy (2003-01-13) - 395

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-12-19) - 288b

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  • incorporation-company (2002-12-11) - NEWINC

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