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KINGSPAN HOLDINGS (PANELS) LIMITED - Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales, United Kingdom
Company Information
- Company registration number
- 05904961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenfield Business Park No.2
- Greenfield
- Holywell Flintshire
- North Wales
- CH8 7GJ Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales, CH8 7GJ UK
Management
- Managing Directors
- BULLOUGH, Peter James Cameron
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-14
- Age Of Company 2006-08-14 17 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- KINGSPAN GROUP LIMITED (100.00%) United Kingdom,Holywell,CH8 7GJ,null,Greenfield,Bagillt Road,2-4 Greenfield Business Park 2
- Beneficial Owners
- Kingspan Group Limited
Jurisdiction Particularities
- Company Name (english)
- Kingspan Holdings (Panels) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-11-30
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
✓
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KINGSPAN HOLDINGS (PANELS) LIMITED Company Description
- KINGSPAN HOLDINGS (PANELS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05904961. Its current trading status is "live". It was registered 2006-08-14. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-11-30.It can be contacted at Greenfield Business Park No.2 .
Get KINGSPAN HOLDINGS (PANELS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingspan Holdings (Panels) Limited - Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales, United Kingdom
- 2006-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05904961#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05904961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05904961#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 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
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keyboard_arrow_right 2022
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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
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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capital-allotment-shares (2021-06-30) - SH01
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-updates (2021-12-09) - CS01
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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
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-02) - SH01
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-12-03) - CS01
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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 (2018-09-14) - AA
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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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accounts-with-accounts-type-full (2017-09-22) - AA
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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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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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capital-allotment-shares (2016-05-19) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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capital-allotment-shares (2015-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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keyboard_arrow_right 2014
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statement-of-companys-objects (2014-09-17) - CC04
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resolution (2014-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-10-16) - AA
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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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capital-allotment-shares (2012-06-21) - SH01
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capital-allotment-shares (2012-06-27) - SH01
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capital-allotment-shares (2012-06-12) - SH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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capital-allotment-shares (2012-08-14) - SH01
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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 (2011-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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auditors-resignation-company (2011-09-21) - AUD
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accounts-with-accounts-type-full (2011-10-03) - AA
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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-full (2010-11-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-08-05) - 288b
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legacy (2009-06-26) - 88(2)
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accounts-with-accounts-type-full (2009-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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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 (2008-05-30) - AA
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legacy (2008-05-30) - 225
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legacy (2008-05-02) - 88(2)
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legacy (2008-01-22) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-05-04) - 88(2)R
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memorandum-articles (2007-07-27) - MEM/ARTS
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legacy (2007-09-17) - 363a
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legacy (2007-12-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-14) - 225
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legacy (2006-09-14) - 288a
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resolution (2006-11-14) - RESOLUTIONS
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legacy (2006-09-14) - 288b
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legacy (2006-11-14) - 123
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legacy (2006-11-14) - 88(2)R
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incorporation-company (2006-08-14) - NEWINC
