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KINGSPAN TIMBER SOLUTIONS LIMITED - Eltisley Road, Great Gransden, Sandy, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 04911159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eltisley Road
- Great Gransden
- Sandy
- Bedfordshire
- SG19 3AR Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AR UK
Management
- Managing Directors
- STEVENSON, Mark
- MCAULIFFE, Ian
- KEARNEY, Aiveen
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-25
- Age Of Company 2003-09-25 20 years
- SIC/NACE
- 16290
Ownership
- Beneficial Owners
- Kingspan Holdings (Structural & Offsite) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINGSPAN POTTON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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KINGSPAN TIMBER SOLUTIONS LIMITED Company Description
- KINGSPAN TIMBER SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04911159. Its current trading status is "live". It was registered 2003-09-25. It was previously called KINGSPAN POTTON LIMITED. It has declared SIC or NACE codes as "16290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Eltisley Road .
Get KINGSPAN TIMBER SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingspan Timber Solutions Limited - Eltisley Road, Great Gransden, Sandy, Bedfordshire, United Kingdom
- 2003-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-12-08) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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accounts-with-accounts-type-full (2022-09-08) - AA
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confirmation-statement-with-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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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
keyboard_arrow_right 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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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-11-15) - CH01
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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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-full (2015-08-17) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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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-full (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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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certificate-change-of-name-company (2013-02-12) - CERTNM
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change-person-director-company-with-change-date (2013-01-22) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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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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auditors-resignation-company (2011-09-21) - AUD
keyboard_arrow_right 2010
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memorandum-articles (2010-01-20) - MEM/ARTS
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termination-director-company-with-name (2010-05-31) - TM01
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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 (2010-10-04) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-27) - CERTNM
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certificate-change-of-name-company (2009-01-29) - CERTNM
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memorandum-articles (2009-02-04) - MEM/ARTS
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memorandum-articles (2009-02-13) - MEM/ARTS
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legacy (2009-06-30) - 88(2)
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legacy (2009-06-30) - 88(3)
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appoint-person-director-company-with-name (2009-11-03) - AP01
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termination-director-company-with-name (2009-11-03) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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accounts-with-accounts-type-full (2009-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
keyboard_arrow_right 2008
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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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legacy (2008-01-15) - 363a
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-22) - 363a
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-02-17) - 288a
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legacy (2007-12-11) - 288b
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legacy (2007-12-20) - 288b
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legacy (2007-01-09) - 403a
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legacy (2007-01-16) - 88(2)R
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auditors-resignation-company (2007-01-18) - AUD
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-31) - 288a
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legacy (2007-01-31) - 288b
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legacy (2007-10-17) - 288c
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legacy (2007-01-31) - 287
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legacy (2007-02-18) - 288a
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resolution (2007-08-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-24) - 395
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certificate-change-of-name-company (2004-02-27) - CERTNM
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resolution (2004-03-06) - RESOLUTIONS
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legacy (2004-03-06) - 123
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legacy (2004-03-06) - 225
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legacy (2004-03-16) - 288a
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legacy (2004-12-14) - 287
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legacy (2004-04-29) - 88(2)R
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statement-of-affairs (2004-04-29) - SA
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resolution (2004-06-23) - RESOLUTIONS
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-25) - 288a
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legacy (2003-11-07) - 288b
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legacy (2003-11-07) - 287
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legacy (2003-11-07) - 288a
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certificate-change-of-name-company (2003-10-23) - CERTNM
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incorporation-company (2003-09-25) - NEWINC