Active
Company Information for INTERLINK FABRICATIONS LIMITED
Greenfield Business Park No 2, Greenfield, Holywell, CLWYD, CH8 7GJ,
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Company Registration Number
01879238
Private Limited Company
Active |
Company Name | |
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INTERLINK FABRICATIONS LIMITED | |
Legal Registered Office | |
Greenfield Business Park No 2 Greenfield Holywell CLWYD CH8 7GJ Other companies in CH8 | |
Company Number | 01879238 | |
---|---|---|
Company ID Number | 01879238 | |
Date formed | 1985-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-07 | |
Return next due | 2025-12-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-10 23:40:12 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSPAN GROUP LIMITED |
||
PETER JAMES CAMERON BULLOUGH |
||
GEOFF PATRICK DOHERTY |
||
GILBERT MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERMOT MULVIHILL |
Director | ||
LOUIS LESLIE ALEXANDER EPERJESI |
Director | ||
KENNETH ROBERT WALKER |
Director | ||
BRENDAN MURTAGH |
Director | ||
NIGEL ANTHONY RUSSELL FELL |
Director | ||
JAMES NORVAL PAUL |
Director | ||
EUGENE MURTAGH |
Director | ||
MARK CRIMMINS |
Director | ||
SIMON JAMES DOUGALL |
Director | ||
AMANDA MCMANUS |
Company Secretary | ||
LUCI GRIMES |
Company Secretary | ||
EOIN MCCARTHY |
Director | ||
RUSSELL GRANT SHIELS |
Director | ||
GORDON ANDREW MURPHY |
Company Secretary | ||
MARK CRIMMINS |
Company Secretary | ||
SIMON JAMES DOUGALL |
Company Secretary | ||
SIMON JAMES CHORLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRVENT SMOKE CONTROL LTD | Company Secretary | 2018-01-09 | CURRENT | 1988-09-29 | Active - Proposal to Strike off | |
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Company Secretary | 2018-01-09 | CURRENT | 1994-06-20 | Active | |
EUROBOND LAMINATES | Company Secretary | 2016-08-17 | CURRENT | 1980-03-07 | Active - Proposal to Strike off | |
EUROCLAD GROUP LIMITED | Company Secretary | 2016-04-30 | CURRENT | 1980-06-18 | Active | |
EURO CLAD (HOLDINGS) | Company Secretary | 2016-04-30 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
KSP EUROPE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2006-07-17 | Active | |
JORIS IDE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2009-09-02 | Active | |
BOOTH MUIRIE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2009-11-30 | Liquidation | |
EURO CLAD ARCHITECTURAL | Company Secretary | 2016-04-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
POULTRY HOUSE PRODUCTS | Company Secretary | 2016-04-30 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
KE SOLAR PORTFOLIO LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KINGSPAN INDUSTRIAL INSULATION LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2005-09-22 | Active | |
KINGSPAN LIGHT & AIR LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
KINGSPAN TRUSTEE COMPANY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 1988-05-24 | Active | |
BUILDING INNOVATION LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
BUILDING INNOVATION (GROUP) LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
ECOTHERM INSULATION (UK) LTD | Company Secretary | 2011-01-18 | CURRENT | 1984-12-21 | Active - Proposal to Strike off | |
NOTTARB LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1991-10-15 | Dissolved 2015-04-28 | |
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1984-08-31 | Dissolved 2016-01-12 | |
ATLAS TANKS LTD | Company Secretary | 2008-04-21 | CURRENT | 2001-04-02 | Dissolved 2016-11-29 | |
SAFERIDGE LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1994-07-08 | Dissolved 2014-03-28 | |
KINGSPAN RENEWABLES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
KINGSPAN SOLAR LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2005-06-21 | Dissolved 2013-09-03 | |
COATES DESIGN PARTNERSHIP LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2002-03-07 | Dissolved 2013-09-03 | |
ALSTEEL FABRICATIONS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 1968-11-07 | Dissolved 2014-03-18 | |
KOS (NO.1) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2015-02-17 | |
KINGSPAN TIMBER SOLUTIONS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2003-09-25 | Active | |
MANCHESTER COPPERSMITHS LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2005-11-20 | Dissolved 2015-01-13 | |
PACE TIMBER SYSTEMS (NORTHERN) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-06-11 | Dissolved 2013-09-03 | |
OPTIMA HOMES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-02-24 | Dissolved 2013-09-03 | |
PACE TIMBER SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1999-11-11 | Dissolved 2013-09-03 | |
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
KINGSPAN PROPERTY LIMITED | Company Secretary | 2006-10-12 | CURRENT | 1998-08-24 | Dissolved 2015-05-05 | |
KINGSPAN CENTURY (NI) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 1984-12-19 | Active | |
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
KINGSPAN HOLDINGS (PANELS) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
SENSOR HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-04-27 | Dissolved 2015-05-22 | |
EVER 2479 LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-08-19 | Active | |
SENSOR SYSTEMS WATCHMAN | Company Secretary | 2006-02-24 | CURRENT | 1987-06-26 | Dissolved 2015-07-10 | |
A.L.B.S. LIMITED | Company Secretary | 2005-08-26 | CURRENT | 1997-08-01 | Dissolved 2014-04-15 | |
ALBION WATER HEATERS | Company Secretary | 2005-08-26 | CURRENT | 1997-08-01 | Dissolved 2015-03-31 | |
KINGSPAN CENTURY LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-01-13 | Dissolved 2013-09-03 | |
RCM STAINLESS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2003-05-16 | Dissolved 2014-04-15 | |
KINGSPAN E&R SERVICES | Company Secretary | 2005-08-23 | CURRENT | 1992-04-01 | Dissolved 2016-11-29 | |
KINGSPAN HOT WATER SYSTEMS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
KINGSPAN CONTROLLED ENVIRONMENTS | Company Secretary | 2005-05-06 | CURRENT | 1995-08-01 | Dissolved 2015-10-06 | |
KINGSPAN SERVICES (UK) LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1998-07-01 | Active | |
WOODROE UK LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2002-08-02 | Dissolved 2013-09-03 | |
TATE ACCESS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2000-06-23 | Dissolved 2015-01-13 | |
J.A. HEWETSON & COMPANY (PROPERTY) LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1980-07-03 | Dissolved 2014-04-15 | |
INTERLINK HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1984-05-18 | Dissolved 2015-05-05 | |
TITAN PLASTECH | Company Secretary | 2003-09-22 | CURRENT | 1999-12-22 | Dissolved 2015-05-19 | |
KINGSPAN FUNDING UK | Company Secretary | 2003-09-22 | CURRENT | 2002-12-13 | Active | |
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1984-08-03 | Active | |
KINGSPAN INVESTMENTS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-04-05 | Active | |
01689349 | Company Secretary | 2003-09-22 | CURRENT | 1982-12-29 | Active - Proposal to Strike off | |
KINGSPAN INSULATION LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1985-02-04 | Active | |
KINGSPAN HOLDINGS (INSULATION) LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1994-02-14 | Active | |
KINGSPAN METL-CON LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-10-15 | Active | |
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-12-03 | Active | |
KINGSPAN LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1972-01-07 | Active | |
KINGSPAN ACCESS FLOORS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1903-01-21 | Active | |
KINGSPAN ENERGY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1978-09-01 | Active | |
HEWETSON HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1980-10-06 | Active | |
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Company Secretary | 1990-10-04 | CURRENT | 1990-10-04 | Active | |
KEC (OLD) LIMITED | Company Secretary | 1989-10-17 | CURRENT | 1989-10-17 | Active - Proposal to Strike off | |
T.T. PLASTICS LIMITED | Company Secretary | 1986-12-04 | CURRENT | 1986-12-04 | Active | |
POLMERIC MOULDINGS | Company Secretary | 1984-09-05 | CURRENT | 1984-09-05 | Dissolved 2014-07-04 | |
KINGSPAN WATER & ENERGY LIMITED | Company Secretary | 1984-07-06 | CURRENT | 1984-07-06 | Active | |
TYRRELL TANKS LIMITED | Company Secretary | 1975-01-23 | CURRENT | 1975-01-23 | Dissolved 2015-05-15 | |
KE SOLAR PORTFOLIO LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KINGSPAN ENERGY LIMITED | Director | 2014-01-08 | CURRENT | 1978-09-01 | Active | |
KINGSPAN SERVICES (UK) LIMITED | Director | 2011-01-28 | CURRENT | 1998-07-01 | Active | |
ALSTEEL FABRICATIONS LIMITED | Director | 2008-09-19 | CURRENT | 1968-11-07 | Dissolved 2014-03-18 | |
SAFERIDGE LIMITED | Director | 2008-04-04 | CURRENT | 1994-07-08 | Dissolved 2014-03-28 | |
KINGSPAN LIMITED | Director | 2005-07-21 | CURRENT | 1972-01-07 | Active | |
T.T. PLASTICS LIMITED | Director | 2011-05-31 | CURRENT | 1986-12-04 | Active | |
SAFERIDGE LIMITED | Director | 2009-07-31 | CURRENT | 1994-07-08 | Dissolved 2014-03-28 | |
INTERLINK HOLDINGS LIMITED | Director | 2009-07-31 | CURRENT | 1984-05-18 | Dissolved 2015-05-05 | |
KINGSPAN CONTROLLED ENVIRONMENTS | Director | 2009-07-31 | CURRENT | 1995-08-01 | Dissolved 2015-10-06 | |
ALSTEEL FABRICATIONS LIMITED | Director | 2009-07-31 | CURRENT | 1968-11-07 | Dissolved 2014-03-18 | |
KINGSPAN LIMITED | Director | 2009-07-31 | CURRENT | 1972-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED STEVEN DE RYNCK | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018792380004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF PATRICK DOHERTY | |
CH01 | Director's details changed for Mr Geoff Patrick Doherty on 2017-12-01 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 2;AUD 4200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;AUD 4200010;GBP 2 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL AUD 4200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;AUD 3200010;GBP 2 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL AUD 3200010 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2;AUD 2200010 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2;AUD 2200010 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/08/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2;AUD 1000010 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2;AUD 1000010 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH19 | Statement of capital on 2012-07-18 GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/12 | |
RES01 | ALTER MEM AND ARTS 29/06/2012 | |
RES13 | SHARE PREMIUM CANCELLED 29/06/2012 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL AUD 1000010 13/12/11 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL | |
AP01 | DIRECTOR APPOINTED MR GEOFF DOHERTY | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
ELRES | S366A DISP HOLDING AGM 22/07/2009 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | DIRECTOR APPOINTED MR GILBERT MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUIS EPERJESI | |
288a | DIRECTOR APPOINTED MR LOUIS EPERJESI | |
288a | DIRECTOR APPOINTED MR PETER BULLOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WALKER | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERLINK FABRICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTERLINK FABRICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |