Kingspan Off-site (timber Engineering) Limited

General information

Name:

Kingspan Off-site (timber Engineering) Ltd

Office Address:

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

Number: 04614631

Incorporation date: 2002-12-11

Dissolution date: 2021-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Kingspan Off-site (timber Engineering) was created on Wed, 11th Dec 2002 as a private limited company. The enterprise headquarters was registered in Holywell on Bagillt Road Greenfield Business, Park No 2 Greenfield. The address postal code is CH8 7GJ. The company reg. no. for Kingspan Off-site (timber Engineering) Limited was 04614631. Kingspan Off-site (timber Engineering) Limited had been in business for nineteen years up until Tue, 2nd Nov 2021. 17 years ago this business changed its name from Pace Timber Engineering to Kingspan Off-site (timber Engineering) Limited.

Our information regarding the enterprise's MDs implies that the last two directors were: Alan L. and Ian M. who assumed their respective positions on Thu, 31st Dec 2020.

  • Previous company's names
  • Kingspan Off-site (timber Engineering) Limited 2007-03-22
  • Pace Timber Engineering Limited 2002-12-11

Company staff

Alan L.

Role: Director

Appointed: 31 December 2020

Latest update: 16 November 2023

Ian M.

Role: Director

Appointed: 31 December 2020

Latest update: 16 November 2023

Role: Corporate Secretary

Appointed: 01 December 2006

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

Latest update: 16 November 2023

People with significant control

Kingspan Holdings (Structural & Offsite) Limited
Address: Greenfield Business Park No. 2 Greenfield, Holywell, Clwyd, CH8 7GJ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 5939997
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 December 2021
Confirmation statement last made up date 02 December 2020

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 10th, September 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
18
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