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KINGSPAN METL-CON LIMITED - St Hildas Street, Sherburn, Malton, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03263720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Hildas Street
- Sherburn
- Malton
- North Yorkshire
- YO17 8PQ St Hildas Street, Sherburn, Malton, North Yorkshire, YO17 8PQ UK
Management
- Managing Directors
- WILSON, Peter Charles
- BULLOUGH, Peter James Cameron
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-15
- Age Of Company 1996-10-15 27 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Kingspan Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARD BUILDING COMPONENTS 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
✓
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KINGSPAN METL-CON LIMITED Company Description
- KINGSPAN METL-CON LIMITED is a ltd registered in United Kingdom with the Company reg no 03263720. Its current trading status is "live". It was registered 1996-10-15. It was previously called WARD BUILDING COMPONENTS LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at St Hildas Street .
Get KINGSPAN METL-CON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingspan Metl-Con Limited - St Hildas Street, Sherburn, Malton, North Yorkshire, United Kingdom
- 1996-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03263720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03263720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03263720#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 (2019-12-03) - 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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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-17) - 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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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-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
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keyboard_arrow_right 2016
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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 (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
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keyboard_arrow_right 2014
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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 (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-12) - AA
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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-dormant (2012-10-01) - AA
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termination-director-company-with-name (2012-01-09) - TM01
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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-dormant (2011-10-03) - AA
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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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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-dormant (2010-10-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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auditors-resignation-company (2009-12-14) - AUD
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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 (2008-08-26) - 288b
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legacy (2008-01-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 288c
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legacy (2007-04-18) - 288c
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legacy (2007-08-08) - 288b
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legacy (2007-10-08) - 288b
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-02-20) - 363a
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legacy (2007-11-20) - 288b
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legacy (2007-12-11) - 288c
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legacy (2007-12-12) - 363a
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legacy (2007-10-24) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-06) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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memorandum-articles (2006-09-14) - MEM/ARTS
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legacy (2006-12-06) - 363s
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legacy (2006-11-16) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
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legacy (2005-11-09) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-10-14) - 288a
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legacy (2005-09-28) - 288b
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legacy (2005-05-20) - 288b
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legacy (2005-01-05) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-19) - AA
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-02-20) - 288c
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legacy (2004-02-20) - 288a
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legacy (2004-01-24) - 288a
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legacy (2004-01-16) - 288b
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keyboard_arrow_right 2003
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memorandum-articles (2003-12-30) - MEM/ARTS
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resolution (2003-12-30) - RESOLUTIONS
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certificate-change-of-name-company (2003-12-15) - CERTNM
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legacy (2003-11-05) - 288b
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legacy (2003-11-05) - 363s
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legacy (2003-11-04) - 288a
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keyboard_arrow_right 2002
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legacy (2002-05-20) - 288b
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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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legacy (2002-06-14) - 288a
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legacy (2002-10-26) - 363s
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legacy (2002-10-17) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-07) - 288a
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-07-04) - 288a
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legacy (2001-05-31) - 288a
-
legacy (2001-05-31) - 288c
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legacy (2001-03-06) - 288a
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legacy (2001-02-28) - 288b
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legacy (2001-01-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-26) - 287
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-06-07) - 288c
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legacy (2000-08-02) - 288c
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legacy (2000-09-27) - 288a
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legacy (2000-09-27) - 288b
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-11-01) - 363s
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legacy (2000-09-04) - 288c
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keyboard_arrow_right 1999
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legacy (1999-11-12) - 288a
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legacy (1999-10-21) - 363s
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accounts-with-accounts-type-full (1999-09-29) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-16) - 288b
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-01-27) - 288c
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keyboard_arrow_right 1997
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legacy (1997-04-16) - 288a
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legacy (1997-03-18) - 287
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legacy (1997-10-17) - 288b
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legacy (1997-03-11) - 288a
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legacy (1997-05-06) - 288a
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certificate-change-of-name-company (1997-02-14) - CERTNM
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legacy (1997-05-08) - 288b
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legacy (1997-08-05) - 225
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legacy (1997-08-06) - 288c
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legacy (1997-11-11) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-10-15) - NEWINC
