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Kingspan E&R Services

Kingspan E&R Services is a dissolved company incorporated on 1 April 1992 with the registered office located in Holywell, Clwyd. Kingspan E&R Services was registered 33 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02702796
Private unlimited company
Age
33 years
Incorporated 1 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Greenfield Business Park No2
Greenfield Holywell
Flintshire
CH8 7GJ
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • Irish • Lives in Northern Ireland • Born in Jan 1977
Director • Irish • Lives in Ireland • Born in Mar 1959
Director • Irish • Lives in Ireland • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingspan Technical Insulation Limited
Kingspan Group Limited and Barry Keeley are mutual people.
Active
Logstor UK Ltd
Kingspan Group Limited and Barry Keeley are mutual people.
Active
Kingspan Water & Energy Limited
Kingspan Group Limited and Barry Keeley are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Troldtekt Limited
Kingspan Group Limited is a mutual person.
Active
Colt Group Limited
Kingspan Group Limited is a mutual person.
Active
Onduline Building Products Limited
Kingspan Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£96.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£96.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Mr Barry Keeley Appointed
9 Years Ago on 16 Nov 2015
John Francis Treanor Resigned
9 Years Ago on 23 Oct 2015
Small Accounts Submitted
10 Years Ago on 17 Aug 2015
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Full Accounts Submitted
10 Years Ago on 17 Oct 2014
Brian Flannery Resigned
11 Years Ago on 30 Jun 2014
Mr Pat Freeman Appointed
11 Years Ago on 21 May 2014
Mr Pat Freeman Appointed
11 Years Ago on 21 May 2014
Ralph Mannion Resigned
11 Years Ago on 19 May 2014
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Documents
Re-registration from a private limited company to a private unlimited company
Submitted on 11 May 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
Appointment of Mr Barry Keeley as a director on 16 November 2015
Submitted on 16 Nov 2015
Termination of appointment of John Francis Treanor as a director on 23 October 2015
Submitted on 16 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 17 Aug 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 1 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 17 Oct 2014
Resolutions
Submitted on 17 Sep 2014
Termination of appointment of Brian Flannery as a director on 30 June 2014
Submitted on 21 Jul 2014
Appointment of Mr Pat Freeman as a director
Submitted on 21 May 2014
Repayment History
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