KINGSPAN CONTROLLED ENVIRONMENTS

Company Number		03086480
Date formed		1995-08-01
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-10-06
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of KINGSPAN CONTROLLED ENVIRONMENTS

Current Directors

Officer	Role	Date Appointed
KINGSPAN GROUP LIMITED	Company Secretary	2005-05-06
GEOFF PATRICK DOHERTY	Director	2011-05-31
GILBERT MCCARTHY	Director	2009-07-31
GENE MURTAGH	Director	2005-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DERMOT MULVIHILL	Director	2005-05-06	2011-05-31
ANTHONY GRAHAM HARROLD	Director	2005-08-26	2010-10-31
LESLIE NIXON	Director	1995-08-25	2010-10-31
LOUIS LESLIE ALEXANDER EPERJESI	Director	2005-05-06	2009-07-31
BRENDAN MURTAGH	Director	2005-05-06	2007-12-31
MARK CRIMMINS	Director	2005-05-06	2006-08-25
ALAN STEWART BUCHAN	Director	1998-09-16	2005-06-02
LYNN NIXON	Company Secretary	1995-09-10	2005-05-06
LESLIE NIXON	Company Secretary	1995-08-25	1995-09-10
MALCOLM FIXTER	Director	1995-08-25	1995-09-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-08-01	1995-08-25
INSTANT COMPANIES LIMITED	Nominated Director	1995-08-01	1995-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KINGSPAN GROUP LIMITED	AIRVENT SMOKE CONTROL LTD	Company Secretary	2018-01-09	CURRENT	1988-09-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED	Company Secretary	2018-01-09	CURRENT	1994-06-20	Active
KINGSPAN GROUP LIMITED	EUROBOND LAMINATES	Company Secretary	2016-08-17	CURRENT	1980-03-07	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	EUROCLAD GROUP LIMITED	Company Secretary	2016-04-30	CURRENT	1980-06-18	Active
KINGSPAN GROUP LIMITED	EURO CLAD (HOLDINGS)	Company Secretary	2016-04-30	CURRENT	1989-09-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KSP EUROPE LIMITED	Company Secretary	2016-04-30	CURRENT	2006-07-17	Active
KINGSPAN GROUP LIMITED	JORIS IDE LIMITED	Company Secretary	2016-04-30	CURRENT	2009-09-02	Active
KINGSPAN GROUP LIMITED	BOOTH MUIRIE LIMITED	Company Secretary	2016-04-30	CURRENT	2009-11-30	Liquidation
KINGSPAN GROUP LIMITED	EURO CLAD ARCHITECTURAL	Company Secretary	2016-04-30	CURRENT	2005-09-26	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	POULTRY HOUSE PRODUCTS	Company Secretary	2016-04-30	CURRENT	2012-11-19	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KE SOLAR PORTFOLIO LIMITED	Company Secretary	2015-11-19	CURRENT	2015-11-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN INDUSTRIAL INSULATION LIMITED	Company Secretary	2015-02-17	CURRENT	2005-09-22	Active
KINGSPAN GROUP LIMITED	KINGSPAN LIGHT & AIR LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN TRUSTEE COMPANY LIMITED	Company Secretary	2013-10-31	CURRENT	1988-05-24	Active
KINGSPAN GROUP LIMITED	BUILDING INNOVATION LIMITED	Company Secretary	2012-11-02	CURRENT	2004-03-09	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	BUILDING INNOVATION (GROUP) LIMITED	Company Secretary	2012-11-02	CURRENT	2010-11-19	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	ECOTHERM INSULATION (UK) LTD	Company Secretary	2011-01-18	CURRENT	1984-12-21	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	NOTTARB LIMITED	Company Secretary	2008-04-25	CURRENT	1991-10-15	Dissolved 2015-04-28
KINGSPAN GROUP LIMITED	DEVON AND SOMERSET ENGINEERING COMPANY LIMITED	Company Secretary	2008-04-25	CURRENT	1984-08-31	Dissolved 2016-01-12
KINGSPAN GROUP LIMITED	ATLAS TANKS LTD	Company Secretary	2008-04-21	CURRENT	2001-04-02	Dissolved 2016-11-29
KINGSPAN GROUP LIMITED	SAFERIDGE LIMITED	Company Secretary	2008-04-04	CURRENT	1994-07-08	Dissolved 2014-03-28
KINGSPAN GROUP LIMITED	KINGSPAN RENEWABLES LIMITED	Company Secretary	2007-08-10	CURRENT	2007-06-25	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN SOLAR LIMITED	Company Secretary	2007-03-29	CURRENT	2005-06-21	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	COATES DESIGN PARTNERSHIP LIMITED	Company Secretary	2007-03-29	CURRENT	2002-03-07	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	ALSTEEL FABRICATIONS LIMITED	Company Secretary	2007-03-29	CURRENT	1968-11-07	Dissolved 2014-03-18
KINGSPAN GROUP LIMITED	KOS (NO.1) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2015-02-17
KINGSPAN GROUP LIMITED	KINGSPAN TIMBER SOLUTIONS LIMITED	Company Secretary	2006-12-21	CURRENT	2003-09-25	Active
KINGSPAN GROUP LIMITED	MANCHESTER COPPERSMITHS LIMITED	Company Secretary	2006-12-12	CURRENT	2005-11-20	Dissolved 2015-01-13
KINGSPAN GROUP LIMITED	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Company Secretary	2006-12-01	CURRENT	2002-06-11	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	OPTIMA HOMES LIMITED	Company Secretary	2006-12-01	CURRENT	2000-02-24	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	PACE TIMBER SYSTEMS LIMITED	Company Secretary	2006-12-01	CURRENT	1999-11-11	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED	Company Secretary	2006-12-01	CURRENT	2002-12-11	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN PROPERTY LIMITED	Company Secretary	2006-10-12	CURRENT	1998-08-24	Dissolved 2015-05-05
KINGSPAN GROUP LIMITED	KINGSPAN CENTURY (NI) LIMITED	Company Secretary	2006-10-12	CURRENT	1984-12-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (PANELS) LIMITED	Company Secretary	2006-08-14	CURRENT	2006-08-14	Active
KINGSPAN GROUP LIMITED	SENSOR HOLDINGS LIMITED	Company Secretary	2006-06-30	CURRENT	2004-04-27	Dissolved 2015-05-22
KINGSPAN GROUP LIMITED	EVER 2479 LIMITED	Company Secretary	2006-05-12	CURRENT	2004-08-19	Active
KINGSPAN GROUP LIMITED	SENSOR SYSTEMS WATCHMAN	Company Secretary	2006-02-24	CURRENT	1987-06-26	Dissolved 2015-07-10
KINGSPAN GROUP LIMITED	A.L.B.S. LIMITED	Company Secretary	2005-08-26	CURRENT	1997-08-01	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	ALBION WATER HEATERS	Company Secretary	2005-08-26	CURRENT	1997-08-01	Dissolved 2015-03-31
KINGSPAN GROUP LIMITED	KINGSPAN CENTURY LIMITED	Company Secretary	2005-08-25	CURRENT	2005-01-13	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	RCM STAINLESS LIMITED	Company Secretary	2005-08-23	CURRENT	2003-05-16	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	KINGSPAN E&R SERVICES	Company Secretary	2005-08-23	CURRENT	1992-04-01	Dissolved 2016-11-29
KINGSPAN GROUP LIMITED	KINGSPAN HOT WATER SYSTEMS LIMITED	Company Secretary	2005-08-23	CURRENT	2002-01-22	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN SERVICES (UK) LIMITED	Company Secretary	2005-05-06	CURRENT	1998-07-01	Active
KINGSPAN GROUP LIMITED	WOODROE UK LIMITED	Company Secretary	2005-04-29	CURRENT	2002-08-02	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	TATE ACCESS LIMITED	Company Secretary	2003-09-22	CURRENT	2000-06-23	Dissolved 2015-01-13
KINGSPAN GROUP LIMITED	J.A. HEWETSON & COMPANY (PROPERTY) LIMITED	Company Secretary	2003-09-22	CURRENT	1980-07-03	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	INTERLINK HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1984-05-18	Dissolved 2015-05-05
KINGSPAN GROUP LIMITED	TITAN PLASTECH	Company Secretary	2003-09-22	CURRENT	1999-12-22	Dissolved 2015-05-19
KINGSPAN GROUP LIMITED	KINGSPAN FUNDING UK	Company Secretary	2003-09-22	CURRENT	2002-12-13	Active
KINGSPAN GROUP LIMITED	INTERLINK FABRICATIONS LIMITED	Company Secretary	2003-09-22	CURRENT	1985-01-21	Active
KINGSPAN GROUP LIMITED	KINGSPAN ACCESS FLOORS HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1984-08-03	Active
KINGSPAN GROUP LIMITED	KINGSPAN INVESTMENTS LIMITED	Company Secretary	2003-09-22	CURRENT	2001-04-05	Active
KINGSPAN GROUP LIMITED	01689349	Company Secretary	2003-09-22	CURRENT	1982-12-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN INSULATION LIMITED	Company Secretary	2003-09-22	CURRENT	1985-02-04	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (INSULATION) LIMITED	Company Secretary	2003-09-22	CURRENT	1994-02-14	Active
KINGSPAN GROUP LIMITED	KINGSPAN METL-CON LIMITED	Company Secretary	2003-09-22	CURRENT	1996-10-15	Active
KINGSPAN GROUP LIMITED	ENVIRONMENTAL TREATMENT SYSTEMS LIMITED	Company Secretary	2003-09-22	CURRENT	1999-12-03	Active
KINGSPAN GROUP LIMITED	KINGSPAN LIMITED	Company Secretary	2003-09-22	CURRENT	1972-01-07	Active
KINGSPAN GROUP LIMITED	KINGSPAN ACCESS FLOORS LIMITED	Company Secretary	2003-09-22	CURRENT	1903-01-21	Active
KINGSPAN GROUP LIMITED	KINGSPAN ENERGY LIMITED	Company Secretary	2003-09-22	CURRENT	1978-09-01	Active
KINGSPAN GROUP LIMITED	HEWETSON HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1980-10-06	Active
KINGSPAN GROUP LIMITED	KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED	Company Secretary	1990-10-04	CURRENT	1990-10-04	Active
KINGSPAN GROUP LIMITED	KEC (OLD) LIMITED	Company Secretary	1989-10-17	CURRENT	1989-10-17	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	T.T. PLASTICS LIMITED	Company Secretary	1986-12-04	CURRENT	1986-12-04	Active
KINGSPAN GROUP LIMITED	POLMERIC MOULDINGS	Company Secretary	1984-09-05	CURRENT	1984-09-05	Dissolved 2014-07-04
KINGSPAN GROUP LIMITED	KINGSPAN WATER & ENERGY LIMITED	Company Secretary	1984-07-06	CURRENT	1984-07-06	Active
KINGSPAN GROUP LIMITED	TYRRELL TANKS LIMITED	Company Secretary	1975-01-23	CURRENT	1975-01-23	Dissolved 2015-05-15
GEOFF PATRICK DOHERTY	RCM STAINLESS LIMITED	Director	2011-05-31	CURRENT	2003-05-16	Dissolved 2014-04-15
GEOFF PATRICK DOHERTY	TATE ACCESS LIMITED	Director	2011-05-31	CURRENT	2000-06-23	Dissolved 2015-01-13
GEOFF PATRICK DOHERTY	KINGSPAN CENTURY LIMITED	Director	2011-05-31	CURRENT	2005-01-13	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Director	2011-05-31	CURRENT	2002-06-11	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	COATES DESIGN PARTNERSHIP LIMITED	Director	2011-05-31	CURRENT	2002-03-07	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	OPTIMA HOMES LIMITED	Director	2011-05-31	CURRENT	2000-02-24	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	J.A. HEWETSON & COMPANY (PROPERTY) LIMITED	Director	2011-05-31	CURRENT	1980-07-03	Dissolved 2014-04-15
GEOFF PATRICK DOHERTY	MANCHESTER COPPERSMITHS LIMITED	Director	2011-05-31	CURRENT	2005-11-20	Dissolved 2015-01-13
GEOFF PATRICK DOHERTY	PACE TIMBER SYSTEMS LIMITED	Director	2011-05-31	CURRENT	1999-11-11	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	POLMERIC MOULDINGS	Director	2011-05-31	CURRENT	1984-09-05	Dissolved 2014-07-04
GEOFF PATRICK DOHERTY	WOODROE UK LIMITED	Director	2011-05-31	CURRENT	2002-08-02	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	SAFERIDGE LIMITED	Director	2011-05-31	CURRENT	1994-07-08	Dissolved 2014-03-28
GEOFF PATRICK DOHERTY	NI61087 LIMITED	Director	2011-05-31	CURRENT	2006-10-02	Dissolved 2015-01-16
GEOFF PATRICK DOHERTY	SENSOR HOLDINGS LIMITED	Director	2011-05-31	CURRENT	2004-04-27	Dissolved 2015-05-22
GEOFF PATRICK DOHERTY	SENSOR SYSTEMS WATCHMAN	Director	2011-05-31	CURRENT	1987-06-26	Dissolved 2015-07-10
GEOFF PATRICK DOHERTY	TYRRELL TANKS LIMITED	Director	2011-05-31	CURRENT	1975-01-23	Dissolved 2015-05-15
GEOFF PATRICK DOHERTY	INTERLINK HOLDINGS LIMITED	Director	2011-05-31	CURRENT	1984-05-18	Dissolved 2015-05-05
GEOFF PATRICK DOHERTY	TITAN PLASTECH	Director	2011-05-31	CURRENT	1999-12-22	Dissolved 2015-05-19
GEOFF PATRICK DOHERTY	DEVON AND SOMERSET ENGINEERING COMPANY LIMITED	Director	2011-05-31	CURRENT	1984-08-31	Dissolved 2016-01-12
GEOFF PATRICK DOHERTY	A.L.B.S. LIMITED	Director	2011-05-31	CURRENT	1997-08-01	Dissolved 2014-04-15
GEOFF PATRICK DOHERTY	ALBION WATER HEATERS	Director	2011-05-31	CURRENT	1997-08-01	Dissolved 2015-03-31
GEOFF PATRICK DOHERTY	ALSTEEL FABRICATIONS LIMITED	Director	2011-05-31	CURRENT	1968-11-07	Dissolved 2014-03-18
GEOFF PATRICK DOHERTY	ATLAS TANKS LTD	Director	2011-05-31	CURRENT	2001-04-02	Dissolved 2016-11-29
GEOFF PATRICK DOHERTY	KINGSPAN FUNDING UK	Director	2011-05-31	CURRENT	2002-12-13	Active
GEOFF PATRICK DOHERTY	KINGSPAN PROPERTY LIMITED	Director	2011-03-31	CURRENT	1998-08-24	Dissolved 2015-05-05
GILBERT MCCARTHY	SAFERIDGE LIMITED	Director	2009-07-31	CURRENT	1994-07-08	Dissolved 2014-03-28
GILBERT MCCARTHY	INTERLINK HOLDINGS LIMITED	Director	2009-07-31	CURRENT	1984-05-18	Dissolved 2015-05-05
GILBERT MCCARTHY	ALSTEEL FABRICATIONS LIMITED	Director	2009-07-31	CURRENT	1968-11-07	Dissolved 2014-03-18
GILBERT MCCARTHY	INTERLINK FABRICATIONS LIMITED	Director	2009-07-31	CURRENT	1985-01-21	Active
GILBERT MCCARTHY	KINGSPAN LIMITED	Director	2009-07-31	CURRENT	1972-01-07	Active
GENE MURTAGH	ATLAS TANKS LTD	Director	2008-04-21	CURRENT	2001-04-02	Dissolved 2016-11-29
GENE MURTAGH	SAFERIDGE LIMITED	Director	2008-04-04	CURRENT	1994-07-08	Dissolved 2014-03-28
GENE MURTAGH	SENSOR HOLDINGS LIMITED	Director	2007-04-24	CURRENT	2004-04-27	Dissolved 2015-05-22
GENE MURTAGH	COATES DESIGN PARTNERSHIP LIMITED	Director	2007-03-29	CURRENT	2002-03-07	Dissolved 2013-09-03
GENE MURTAGH	ALSTEEL FABRICATIONS LIMITED	Director	2007-03-29	CURRENT	1968-11-07	Dissolved 2014-03-18
GENE MURTAGH	MANCHESTER COPPERSMITHS LIMITED	Director	2006-12-12	CURRENT	2005-11-20	Dissolved 2015-01-13
GENE MURTAGH	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Director	2006-12-01	CURRENT	2002-06-11	Dissolved 2013-09-03
GENE MURTAGH	OPTIMA HOMES LIMITED	Director	2006-12-01	CURRENT	2000-02-24	Dissolved 2013-09-03
GENE MURTAGH	PACE TIMBER SYSTEMS LIMITED	Director	2006-12-01	CURRENT	1999-11-11	Dissolved 2013-09-03
GENE MURTAGH	KINGSPAN PROPERTY LIMITED	Director	2006-10-12	CURRENT	1998-08-24	Dissolved 2015-05-05
GENE MURTAGH	SENSOR SYSTEMS WATCHMAN	Director	2006-02-24	CURRENT	1987-06-26	Dissolved 2015-07-10
GENE MURTAGH	A.L.B.S. LIMITED	Director	2005-04-27	CURRENT	1997-08-01	Dissolved 2014-04-15
GENE MURTAGH	ALBION WATER HEATERS	Director	2005-04-27	CURRENT	1997-08-01	Dissolved 2015-03-31
GENE MURTAGH	KINGSPAN CENTURY LIMITED	Director	2005-04-14	CURRENT	2005-01-13	Dissolved 2013-09-03
GENE MURTAGH	RCM STAINLESS LIMITED	Director	2005-02-17	CURRENT	2003-05-16	Dissolved 2014-04-15
GENE MURTAGH	KINGSPAN E&R SERVICES	Director	2005-02-17	CURRENT	1992-04-01	Dissolved 2016-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-04	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-12-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-19	DS01	APPLICATION FOR STRIKING-OFF
2014-10-23	RES06	REDUCE ISSUED CAPITAL 30/09/2014
2014-10-23	RES13	REDUCE CAP REDEMPTION RESERVE 30/09/2014
2014-09-18	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2014-09-18	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2014-09-18	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-09-18	RR05	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-03	AR01	30/11/13 FULL LIST
2013-12-03	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 2
2013-09-12	AA	31/12/12 TOTAL EXEMPTION FULL
2012-12-05	AR01	30/11/12 FULL LIST
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-06	AR01	30/11/11 FULL LIST
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL
2011-06-24	AP01	DIRECTOR APPOINTED MR GEOFF DOHERTY
2010-12-15	AR01	30/11/10 FULL LIST
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE NIXON
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROLD
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14	AUD	AUDITOR'S RESIGNATION
2009-12-11	AR01	30/11/09 FULL LIST
2009-11-14	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-06	288a	DIRECTOR APPOINTED MR GILBERT MCCARTHY
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR LOUIS EPERJESI
2008-12-01	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-11	288b	DIRECTOR RESIGNED
2007-12-04	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-09-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	288b	DIRECTOR RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-10-11	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-10-10	288a	NEW DIRECTOR APPOINTED
2005-09-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-23	CERTNM	COMPANY NAME CHANGED ADVANCED THERMAL COMPOSITES LIMI TED CERTIFICATE ISSUED ON 23/09/05
2005-08-17	288b	SECRETARY RESIGNED
2005-08-10	288a	NEW SECRETARY APPOINTED
2005-08-09	288b	DIRECTOR RESIGNED
2005-07-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-07	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-06-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-06-03	RES12	VARYING SHARE RIGHTS AND NAMES
2005-06-03	RES13	PROPOSED AGREEMENT 06/05/05
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL
2005-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2004-08-18	363a	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-08-19	363a	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to KINGSPAN CONTROLLED ENVIRONMENTS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KINGSPAN CONTROLLED ENVIRONMENTS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	2000-11-21	Satisfied	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE	2000-08-02	Satisfied	HSBC BANK PLC
CHATTEL MORTGAGE	2000-02-09	Satisfied	LOMBARD NORTH CENTRAL PLC
LLOYDS DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1999-06-04	Satisfied	LLOYDS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1998-02-18	Outstanding	GRIFFIN CREDIT SERVICES LIMITED
RENT DEPOSIT DEED	1996-05-16	Outstanding	COMMISSION FOR THE NEW TOWNS

Intangible Assets

Patents

We have not found any records of KINGSPAN CONTROLLED ENVIRONMENTS registering or being granted any patents

Domain Names

We do not have the domain name information for KINGSPAN CONTROLLED ENVIRONMENTS

Trademarks

We have not found any records of KINGSPAN CONTROLLED ENVIRONMENTS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGSPAN CONTROLLED ENVIRONMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as KINGSPAN CONTROLLED ENVIRONMENTS are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where KINGSPAN CONTROLLED ENVIRONMENTS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGSPAN CONTROLLED ENVIRONMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KINGSPAN CONTROLLED ENVIRONMENTS any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-12-18 17:23:32
Primary Source:	Companies House

Company Overview

Company Officers of KINGSPAN CONTROLLED ENVIRONMENTS

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