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- KINGSPAN METL-CON LIMITED
KINGSPAN METL-CON LIMITED
Active - Accounts Filed
General Information
NAME
KINGSPAN METL-CON LIMITED
COMPANY NUMBER
03263720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/1996
(27 years and 10 months old)
WEBSITE
www.kingspan.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/02/1997
15/12/2003
WARD BUILDING COMPONENTS LIMITED
View all previous names
Previous Names
14/02/1997 15/12/2003 WARD BUILDING COMPONENTS LIMITED
15/10/1996 14/02/1997 KINGSPAN BUILDING COMPONENTS LIMITED
NORTH YORKSHIRE
YO17 8PQ
Telephone: 01944711651
TPS: No
St. Hildas Street
Sherburn
Malton
North Yorkshire
YO17 8PQ
Telephone: 712000
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 LIMITED | Active - Accounts Filed | View Report |
KINGSPAN METL-CON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: Peter James Cameron Bullough (910856657) has left the board |
Date: 17/06/2024 | Event: New Board Member Howard John Taylor (926172147) Appointed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSPAN METL-CON 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 METL-CON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSPAN METL-CON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2003 - Present (20 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 38 Past: 82 |
View Report |
31/12/2020 - Present (3 years and 7 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/04/2024 - Present (3 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 2 |
View Report |
15/10/1996 - Present (27 years and 10 months) Born in Jan 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 56 Past: 2215 |
View Report |
15/10/1996 - Present (27 years and 10 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1127 |
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: 17/06/2024 | Event: Peter James Cameron Bullough (910856657) has left the board |
Date: 17/06/2024 | Event: New Board Member Howard John Taylor (926172147) Appointed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
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: 01/10/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: Peter Bullough (927506768) has left the board |
Date: 15/10/2020 | Event: New Board Member Peter James Cameron Bullough (910856657) Appointed |
Date: 08/10/2020 | Event: New Board Member Peter Bullough (927506768) Appointed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 21/06/2018 | Event: New Board Member Peter Charles Wilson (902098374) Appointed |
Date: 01/06/2018 | Event: Gene Murtagh (906692057) has left the board |
Date: 01/06/2018 | Event: Geoff Patrick Doherty (916106996) has left the board |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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