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- KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
Active - Accounts Filed
General Information
NAME
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
COMPANY NUMBER
02940609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/06/1994
(30 years and 1 months old)
WEBSITE
http://airvent.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/05/2016
04/02/2019
BRAKEL AIRVENT LTD
View all previous names
Previous Names
10/05/2016 04/02/2019 BRAKEL AIRVENT LTD
21/10/1994 10/05/2016 AIRVENT SYSTEMS (SERVICES) LIMITED
20/06/1994 21/10/1994 MONTACOVE ENTERPRISES LIMITED
HAMPSHIRE
GU32 3QF
Telephone: 02920776160
TPS: No
Unit 7 Ground Floor
Block B , Ridgeway Office Park,
Petersfield
Hampshire GU32 3QF
GU32 3QF
Unit 7
Mellyn Mair Business Centre
Lamby Industrial Park Wentloog Aven
Cardiff, South Glamorgan
CF3 2EX
Telephone: 20776160
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 |
---|---|---|
BRAKEL GROUP HOLDINGS BV | N/A | N/A |
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KINGSPAN LIGHT + AIR (UK & IRELAND) 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 LIGHT + AIR (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 38 Past: 82 |
View Report |
09/01/2018 - Present (6 years and 7 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
30/06/2021 - Present (3 years and 1 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 4 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/04/2022 - Present (2 years and 4 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 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 | Active - Accounts Filed | 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 |
---|---|
Date: 23/05/2024 | Event: Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 17/08/2023 | Event: Nicholas John Buckingham (911683852) has left the board |
Date: 17/08/2023 | Event: Alexander Leslie Cooke (926100115) has left the board |
Date: 17/08/2023 | Event: New Board Member Matthew Hicks (931243390) Appointed |
Date: 01/03/2023 | Event: Garrett Crowe (926102720) has left the board |
Date: 01/03/2023 | Event: New Board Member Michael Kennedy (930606688) Appointed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Board Member Raoul Eugene Camille Roth (929435295) Appointed |
Date: 06/04/2022 | Event: New Board Member Raoul Eugene Camille Roth (929435298) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: BRAKEL GROUP HOLDING BV (915785298) has left the board |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: Garrett Crowe (926102722) has left the board |
Date: 09/08/2019 | Event: New Board Member Garrett Crowe (926102720) Appointed |
Date: 02/08/2019 | Event: New Board Member Garrett Crowe (926102722) Appointed |
Date: 02/08/2019 | Event: New Board Member Alexander Leslie Cooke (926100115) Appointed |
Date: 02/08/2019 | Event: New Board Member Bernardus Gerardus Petrus Claaszen (926102827) Appointed |
Date: 02/08/2019 | Event: Charles Hurdman (924282423) has left the board |
Date: 02/08/2019 | Event: Tom Neville (923015736) has left the board |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: Wynne Jones (903779302) has left the board |
Date: 08/02/2018 | Event: Tom Neville (924183203) has left the board |
Date: 08/02/2018 | Event: New Board Member Tom Neville (923015736) Appointed |
Date: 07/02/2018 | Event: James Peter Keeton (916835423) has left the board |
Date: 07/02/2018 | Event: New Board Member Charles Hurdman (924282423) Appointed |
Date: 25/01/2018 | Event: New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
Date: 25/01/2018 | Event: KINGSPAN GROUP LIMITED (924183224) has left the board |
Date: 18/01/2018 | Event: Liam McDaniel (924183196) has left the board |
Date: 18/01/2018 | Event: New Board Member Liam McDaniel (923015757) Appointed |
Date: 11/01/2018 | Event: New Company Secretary KINGSPAN GROUP LIMITED (924183224) Appointed |
Date: 11/01/2018 | Event: New Board Member Liam McDaniel (924183196) Appointed |
Date: 11/01/2018 | Event: Anthony Terence Barry (900900476) has left the board |
Date: 11/01/2018 | Event: New Board Member Tom Neville (924183203) Appointed |
Date: 11/01/2018 | Event: James Peter Keeton (923020433) has left the board |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 01/05/2017 | Event: Timothy John Watson (903383226) has left the board |
Date: 01/05/2017 | Event: New Company Secretary James Peter Keeton (923020433) Appointed |
Date: 01/05/2017 | Event: Timothy John Watson (915778446) has left the board |
Date: 01/05/2017 | Event: New Board Member James Peter Keeton (916835423) Appointed |
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