General information

Office Address:

Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell

Number: 01689349

Incorporation date: 1982-12-29

Dissolution date: 2023-02-21

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

This firm called 01689349 was started on 29th December 1982 as a private unlimited company. This firm head office was based in Holywell on Greenfield Business Park No 2, Bagillt Road, Greenfield. This place post code is CH8 7GJ. The official reg. no. for 01689349 was 01689349. 01689349 had been active for fourty one years until 21st February 2023. It was known under the name Kooltherm Insulation Products until 27th February 1998, when it got changed to Kingspan Industrial Insulation. The final was known under the name came on 30th October 2015.

Peter W., John T. and Dermot M. were registered as the company's directors and were managing the company for 22 years.

  • Previous company's names
  • 01689349 2015-10-30
  • Kingspan Industrial Insulation 1998-02-27
  • Kooltherm Insulation Products Limited 1982-12-29

Company staff

Role: Corporate Secretary

Appointed: 22 September 2003

Address: Bagillt Road, Greenfield, Holywell, CH8 7GJ

Latest update: 10 March 2024

Peter W.

Role: Director

Appointed: 08 February 2001

Latest update: 10 March 2024

John T.

Role: Director

Appointed: 04 August 2000

Latest update: 10 March 2024

Dermot M.

Role: Director

Appointed: 27 August 1996

Latest update: 10 March 2024

Accounts Documents

Account last made up date 31 December 2008
Confirmation statement next due date 14 December 2016
Return last made up date 30 November 2009

Company filings

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Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
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Annual return with full list of company shareholders, made up to November 30, 2009 (AR01)
filed on: 3rd, December 2009
annual return
Free Download Download filing (5 pages)
Capital declared on December 3, 2009: 800000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 4521 : Gen construction & civil engineer
  • 3663 : Other manufacturing
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