-
-
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED - Unit 7, Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, United Kingdom
Company Information
- Company registration number
- 02940609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7, Melyn Mair Business Centre Lamby Industrial Park
- Wentloog Avenue
- Cardiff
- CF3 2EX Unit 7, Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX UK
Management
- Managing Directors
- CLAASZEN, Bernardus Gerardus Petrus
- COOKE, Alexander Leslie
- CROWE, Garrett
- MCDANIEL, Liam
- BRAKEL GROUP HOLDING BV
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-20
- Age Of Company 1994-06-20 29 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Kingspan Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAKEL AIRVENT LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-03
✓
-
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Description
- KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 02940609. Its current trading status is "live". It was registered 1994-06-20. It was previously called BRAKEL AIRVENT LTD. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Unit 7, Melyn Mair Business Centre Lamby Industrial Park .
Get KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingspan Light + Air (Uk & Ireland) Limited - Unit 7, Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, United Kingdom
- 1994-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02940609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02940609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02940609#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.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-09-10) - AA
Add all to Cart
keyboard_arrow_right 2019
-
change-of-name-notice (2019-02-04) - CONNOT
-
change-of-name-request-comments (2019-02-04) - NM06
-
resolution (2019-02-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
confirmation-statement-with-no-updates (2019-12-03) - CS01
-
accounts-with-accounts-type-full (2019-09-20) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
-
appoint-person-director-company-with-name-date (2018-01-09) - AP01
-
appoint-corporate-secretary-company-with-name-date (2018-01-09) - AP04
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
-
appoint-person-director-company-with-name-date (2018-02-05) - AP01
-
cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
-
notification-of-a-person-with-significant-control (2018-02-07) - PSC02
-
statement-of-companys-objects (2018-02-20) - CC04
-
resolution (2018-02-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-03-12) - TM01
-
confirmation-statement-with-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-12-10) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-04-27) - AP03
-
termination-secretary-company-with-name-termination-date (2017-04-27) - TM02
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
-
appoint-person-director-company-with-name-date (2017-04-27) - AP01
-
confirmation-statement-with-updates (2017-07-24) - CS01
-
mortgage-satisfy-charge-full (2017-11-24) - MR04
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC02
-
accounts-with-accounts-type-full (2017-10-11) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
change-person-director-company-with-change-date (2016-05-31) - CH01
-
resolution (2016-05-10) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-03-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
accounts-with-accounts-type-full (2012-04-23) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
legacy (2011-03-05) - MG01
-
appoint-corporate-director-company-with-name (2011-02-17) - AP02
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
termination-secretary-company-with-name (2011-02-15) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
change-person-director-company-with-change-date (2010-06-07) - CH01
-
change-person-secretary-company-with-change-date (2010-06-07) - CH03
-
accounts-with-accounts-type-full (2010-03-09) - AA
-
termination-director-company-with-name (2010-03-30) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-08-12) - 288a
-
legacy (2009-07-17) - 288a
-
legacy (2009-07-17) - 288b
-
legacy (2009-06-01) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-09-22) - 403a
-
legacy (2008-09-17) - 288b
-
legacy (2008-06-12) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-31) - 363a
-
legacy (2007-04-27) - 288b
-
accounts-with-accounts-type-full (2007-07-15) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-06-20) - 363a
-
legacy (2006-06-20) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-16) - AA
-
legacy (2005-06-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-18) - AA
-
legacy (2004-07-23) - 225
-
legacy (2004-07-08) - 363s
-
auditors-resignation-company (2004-04-26) - AUD
-
legacy (2004-04-26) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-23) - AA
-
legacy (2003-06-05) - 363s
-
legacy (2003-10-21) - 225
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-07-30) - AA
-
legacy (2002-06-17) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 287
-
accounts-with-accounts-type-total-exemption-small (2001-09-14) - AA
-
legacy (2001-06-04) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 363s
-
accounts-with-accounts-type-small (2000-04-20) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 363s
-
accounts-with-accounts-type-small (1999-04-13) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-23) - 363s
-
legacy (1998-09-03) - 395
-
accounts-with-accounts-type-small (1998-04-28) - AA
-
legacy (1998-11-18) - 288a
-
legacy (1998-11-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-10) - 363s
-
accounts-with-accounts-type-small (1997-03-18) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 363s
-
accounts-with-accounts-type-small (1996-04-10) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-11) - 363s
-
legacy (1995-06-12) - 225(1)
-
legacy (1995-06-12) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 288
-
legacy (1994-10-24) - 287
-
certificate-change-of-name-company (1994-10-20) - CERTNM
-
incorporation-company (1994-06-20) - NEWINC
