KINGSPAN CENTURY (NI) LIMITED
Active - Accounts Filed
General Information
NAME
KINGSPAN CENTURY (NI) LIMITED
COMPANY NUMBER
01872933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
19/12/1984
(39 years and 11 months old)
WEBSITE
https://www.kingspan.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2011
23/02/2022
SPRINGVALE INSULATION LIMITED
View all previous names
HEREFORDSHIRE
HR6 9LA
75 Springvale Road
Doagh
Ballyclare
Co Antrim
BT39 0SS
Telephone: 93340203
Torvale Industrial Estate
Pembridge
Leominster
Herefordshire
HR6 9LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| SPRINGVALE INSULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member David McMahon (932915840) Appointed |
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | Aiveen Kearney (929591351) has left the board |
Credit Risk Overview
Want to learn more about KINGSPAN CENTURY (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSPAN CENTURY (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSPAN CENTURY (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 82 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| AIRVENT SMOKE CONTROL LTD | Company is dissolved | View Report |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| ENVIROCARE POLLUTION CONTROL UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN AS | N/A | N/A |
| KINGSPAN INVESTMENTS (CEMEI) UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| AEROBORD LIMITED | N/A | N/A |
| COLT INVESTMENTS LIMITED | Company is dissolved | View Report |
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KSP HOLDINGS LIMITED | N/A | N/A |
| SPRINGVALE INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS LIMITED | N/A | N/A |
| KINGSPAN ENTERPRISE INVESTMENTS LIMITED | N/A | N/A |
| KINGSPAN RE LIMITED | N/A | N/A |
| KSP INVESTMENTS LIMITED | N/A | N/A |
| KSP PROPERTY LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (IRL) LIMITED | N/A | N/A |
| KE SOLAR PORTFOLIO LIMITED | Non-Trading | View Report |
| KINGSPAN INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN LIGHT & AIR LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN LIGHT & AIR LIMITED | N/A | N/A |
| KINGSPAN NOMINEES LIMITED | N/A | N/A |
| KINGSPAN SECURITIES 2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES LIMITED | N/A | N/A |
| KINGSPAN TATE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (OVERSEAS) LIMITED | N/A | N/A |
| KINGSPAN EUROPE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (NORTH AMERICA) LIMITED | N/A | N/A |
| KINGSPAN OVERSEAS INVESTMENTS LTD | N/A | N/A |
| KINGSPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EVER 2479 LIMITED | Active - Accounts Filed | View Report |
| BOOTH MUIRIE LIMITED | Company is dissolved | View Report |
| EURO CLAD (HOLDINGS) | Company is dissolved | View Report |
| EUROCLAD GROUP LIMITED | Active - Accounts Filed | View Report |
| FUEL TANK SHOP LIMITED | Company is dissolved | View Report |
| TANKS DIRECT LIMITED | Company is dissolved | View Report |
| JORIS IDE LIMITED | Active - Accounts Filed | View Report |
| KSP EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN WATER & ENERGY LIMITED | N/A | N/A |
| T.T. PLASTICS LIMITED | Non-Trading | View Report |
| KINGSPAN WATER & ENERGY LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INSULATION LIMITED | N/A | N/A |
| KINGSPAN INSULATION LIMITED | Active - Accounts Filed | View Report |
| ECOTHERM INSULATION (UK) LTD | Active - Accounts Filed | View Report |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TECHNICAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENERGY LIMITED | Non-Trading | View Report |
| KINGSPAN LIMITED | N/A | N/A |
| KINGSPAN RESEARCH AND DEVELOPMENTS LIMITED | N/A | N/A |
| KINGSPAN LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN METL-CON LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSPAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERLINK FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INVESTMENT IRELAND LIMITED | N/A | N/A |
| KINGSPAN SECURITIES NO.2 LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN FUNDING UK | Active - Accounts Filed | View Report |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company is dissolved | View Report |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WOODROE (IRELAND) LIMITED | N/A | N/A |
| KINGSPAN CENTURY LIMITED | N/A | N/A |
| KINGSPAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWETSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member David McMahon (932915840) Appointed |
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | Aiveen Kearney (929591351) has left the board |
| 19/06/2024 | New Board Member Siobhan O'Dwyer (932416631) Appointed |
| 17/06/2024 | Mark Stevenson (919675744) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Aiveen Kearney (929591351) Appointed |
| 19/05/2022 | Ralph Mannion (925429169) has left the board |
| 09/03/2022 | Carina Elizabeth Hillman (928795317) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Gary Treanor (929198042) Appointed |
| 28/01/2022 | New Board Member Mark Stevenson (919675744) Appointed |
| 06/10/2021 | Lwana Quarrell (919518569) has left the board |
| 06/10/2021 | New Board Member Carina Elizabeth Hillman (928795317) Appointed |
| 01/10/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Ian McAuliffe (927918316) Appointed |
| 03/02/2021 | New Board Member Ian McAuliffe (927918450) Appointed |
| 03/02/2021 | New Board Member Alan Lawlor (919314125) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/01/2019 | Richard Hewitt Burnley (919518570) has left the board |
| 17/01/2019 | New Board Member Ralph Mannion (925429169) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 14/09/2018 | Alan Lawlor (919314125) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 09/11/2016 | Gene Murtagh (906692057) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Lwana Quarrell (919518569) Appointed |
| 16/04/2015 | New Board Member Richard Hewitt Burnley (919518570) Appointed |
| 06/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Board Member Alan Lawlor (919314125) Appointed |
| 04/12/2014 | New Accounts filed |
| 23/07/2014 | Pat Freeman (915900725) has left the board |
| 21/05/2014 | John Francis Treanor (907198065) has left the board |
| 07/12/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/12/2012 | New Confirmation Statement filed |
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