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Kingspan Controlled Environments

Kingspan Controlled Environments is a dissolved company incorporated on 1 August 1995 with the registered office located in Holywell, Clwyd. Kingspan Controlled Environments was registered 30 years ago.
Status
Dissolved
Dissolved on 6 October 2015 (9 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03086480
Private unlimited company
Age
30 years
Incorporated 1 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Greenfield Business Park No 2
Greenfield
Holywell
Flintshire
CH8 7GJ
Same address for the past 20 years
Telephone
01352 716100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in May 1971
Director • Finance Director • Irish • Lives in Ireland • Born in Apr 1971
Director • Irish • Lives in Ireland • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Kingspan Limited
Kingspan Group Limited is a mutual person.
Active
Colt International Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Energy Limited
Kingspan Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jun 2015
Voluntary Strike-Off Suspended
10 Years Ago on 4 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 2 Dec 2014
Application To Strike Off
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Full Accounts Submitted
11 Years Ago on 12 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 6 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2015
Voluntary strike-off action has been suspended
Submitted on 4 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2014
Application to strike the company off the register
Submitted on 19 Nov 2014
Resolutions
Submitted on 23 Oct 2014
Re-registration from a private limited company to a private unlimited company
Submitted on 18 Sep 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 3 Dec 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 12 Sep 2013
Annual return made up to 30 November 2012 with full list of shareholders
Submitted on 5 Dec 2012
Repayment History
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