KINGSPAN HOT WATER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
KINGSPAN HOT WATER SYSTEMS LIMITED
COMPANY NUMBER
04357772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/2002
(22 years and 10 months old)
WEBSITE
www.kingspan.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/01/2002
21/12/2007
RANGE CYLINDERS LIMITED
WEST YORKSHIRE WF1 5QU
WF1 5QU
Telephone: 01924376026
TPS: No
Unit A
Tadman Street
Wakefield
West Yorkshire
WF1 5QU
Telephone: 376026
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
Credit Risk Overview
Want to learn more about KINGSPAN HOT WATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSPAN HOT WATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSPAN HOT WATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2002 - 17/02/2005 (3years) Born in May 1965 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
17/02/2005 - 31/12/2012 (7 years and 10 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
17/02/2005 - 11/11/2011 (6 years and 8 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 01/06/2018 | Pat Freeman (915900602) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 18/11/2015 | John Francis Treanor (907198065) has left the board |
| 18/11/2015 | New Board Member Barry Keeley (920272490) Appointed |
| 20/08/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 30/05/2014 | New Board Member Pat Freeman (915900602) Appointed |
| 30/05/2014 | Pat Freeman (918789559) has left the board |
| 26/05/2014 | John Treanor (918701556) has left the board |
| 26/05/2014 | New Board Member John Francis Treanor (907198065) Appointed |
| 23/05/2014 | New Board Member Pat Freeman (918789559) Appointed |
| 21/05/2014 | Ralph Mannion (916507195) has left the board |
| 21/05/2014 | Brian Flannery (917517423) has left the board |
| 29/04/2014 | New Board Member John Treanor (918701556) Appointed |
| 29/04/2014 | John Treanor (918701568) has left the board |
| 23/04/2014 | Brian Flannery (917519202) has left the board |
| 23/04/2014 | New Board Member Brian Flannery (917517423) Appointed |
| 23/04/2014 | New Board Member John Treanor (918701568) Appointed |
| 07/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 24/01/2013 | Gerard Whelan (914502427) has left the board |
| 24/01/2013 | New Board Member Brian Flannery (917519202) Appointed |
| 23/01/2013 | Peter Lisnalea Johnston (906731075) has left the board |
| 23/01/2013 | David Drury (909295509) has left the board |
| 07/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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