Active
Company Information for KINGSPAN TRUSTEE COMPANY LIMITED
GREENFIELD BUSINESS PARK NO. 2 GREENFIELD, HOLYWELL, FLINTSHIRE, NORTH WALES, CH8 7GJ,
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Company Registration Number
02261556
Private Limited Company
Active |
Company Name | ||||||
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KINGSPAN TRUSTEE COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
GREENFIELD BUSINESS PARK NO. 2 GREENFIELD HOLYWELL FLINTSHIRE NORTH WALES CH8 7GJ Other companies in CH8 | ||||||
Previous Names | ||||||
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Company Number | 02261556 | |
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Company ID Number | 02261556 | |
Date formed | 1988-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 05:27:19 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSPAN GROUP LIMITED |
||
MICHAEL BOOTH |
||
LORCAN DOWD |
||
IAN MCAULIFFE |
||
MICHAEL LEONARD READER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RICE |
Director | ||
PETER JAMES CAMERON BULLOUGH |
Director | ||
GILBERT MCCARTHY |
Director | ||
JAMES IAIN MCQUIRE |
Company Secretary | ||
JAMES IAIN MCQUIRE |
Director | ||
GORDON KAI BREDE |
Director | ||
VOLKER SENGER |
Director | ||
KEVIN BARRY KEANE |
Director | ||
WILLIAM JOHN STREET |
Company Secretary | ||
TERENCE ROBERT SARGEANT |
Director | ||
WILLIAM JOHN STREET |
Director | ||
ANTHONY WILLIAM BOYLE |
Director | ||
ELIZABETH ROSEMARY BOYLE |
Company Secretary | ||
ELIZABETH ROSEMARY BOYLE |
Director | ||
MALCOLM MC COMISH |
Director | ||
EWART JERVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 | |
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 | |
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 | |
INTERLINK FABRICATIONS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1985-01-21 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Michael Booth on 2022-08-18 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARK CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JONATHAN ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD READER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IAN MCAULIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL LEONARD READER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHAEL BOOTH | |
CH01 | Director's details changed for Michael Rice on 2016-05-25 | |
AP01 | DIRECTOR APPOINTED LORCAN DOWD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOUGH | |
AP01 | DIRECTOR APPOINTED MICHAEL RICE | |
RES15 | CHANGE OF COMPANY NAME 18/05/16 | |
CERTNM | COMPANY NAME CHANGED HOESCH BUILDING SYSTEMS LTD CERTIFICATE ISSUED ON 18/05/16 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/11/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCQUIRE | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 30/11/12 FULL LIST | |
AR01 | 17/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/10/2012 | |
CERTNM | COMPANY NAME CHANGED THYSSENKRUPP BUILDING SYSTEMS LTD CERTIFICATE ISSUED ON 12/10/12 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CAMERON BULLOUGH | |
AP01 | DIRECTOR APPOINTED GILBERT MCCARTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O THYSSENKRUPP MATERIALS (UK) LTD COX'S LANE CRADLEY HEATH WEST MIDLANDS B64 5QU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BREDE | |
AP01 | DIRECTOR APPOINTED GILBERT MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER SENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER SENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KEANE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN KEANE | |
AR01 | 17/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED VOLKER SENGER | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ALSERCO (UK) LTD CERTIFICATE ISSUED ON 21/05/07 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEKIN FABRICATIONS LIMITED CERTIFICATE ISSUED ON 27/07/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as KINGSPAN TRUSTEE COMPANY 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. |