Kingspan Controlled Environments

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dissolved

Kingspan Controlled Environments

03086480Private Unlimited With Share Capital

Greenfield Business Park No 2, Greenfield, Holywell, CH87GJ
Incorporated

01/08/1995

Company Age

30 years

Directors

4

Employees

SIC Code

43290

Risk

Company Overview

Registration, classification & business activity

Kingspan Controlled Environments (03086480) is a private unlimited with share capital incorporated on 01/08/1995 (30 years old) and registered in holywell, CH87GJ. The company operates under SIC code 43290 - other construction installation.

Private Unlimited With Share Capital
SIC: 43290
Incorporated 01/08/1995
CH87GJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2015
Gazette Notice Voluntary
Category:Gazette
Date:23-06-2015
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-02-2015
Gazette Notice Voluntary
Category:Gazette
Date:02-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2014
Resolution
Category:Resolution
Date:23-10-2014
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:18-09-2014
Reregistration Assent
Category:Change Of Name
Date:18-09-2014
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:18-09-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Auditors Resignation Company
Category:Auditors
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:10-10-2005
Memorandum Articles
Category:Incorporation
Date:29-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Capital
Date:13-07-2005
Legacy
Category:Mortgage
Date:07-06-2005
Memorandum Articles
Category:Incorporation
Date:03-06-2005
Resolution
Category:Resolution
Date:03-06-2005
Resolution
Category:Resolution
Date:03-06-2005
Resolution
Category:Resolution
Date:03-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Accounts
Date:01-06-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Mortgage
Date:12-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Mortgage
Date:29-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:15-08-2002
Legacy
Category:Capital
Date:09-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:15-02-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Mortgage
Date:21-11-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Mortgage
Date:04-08-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2000
Legacy
Category:Officers
Date:14-02-2000
Legacy
Category:Mortgage
Date:10-02-2000
Legacy
Category:Annual Return
Date:25-08-1999
Legacy
Category:Mortgage
Date:16-06-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-1999
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Capital
Date:24-09-1998
Legacy
Category:Capital
Date:24-09-1998
Legacy
Category:Capital
Date:24-09-1998
Resolution
Category:Resolution
Date:24-09-1998
Resolution
Category:Resolution
Date:24-09-1998
Resolution
Category:Resolution
Date:24-09-1998
Resolution
Category:Resolution
Date:24-09-1998
Resolution
Category:Resolution
Date:24-09-1998
Legacy
Category:Annual Return
Date:20-08-1998
Legacy
Category:Mortgage
Date:18-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:13-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-1996
Legacy
Category:Annual Return
Date:20-08-1996
Legacy
Category:Mortgage
Date:16-05-1996
Legacy
Category:Capital
Date:28-04-1996
Legacy
Category:Officers
Date:09-04-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2014
Filing Date06/09/2013
Latest Accounts31/12/2012

Trading Addresses

Greenfield Business Park No 2, Greenfield, Holywell, Clwyd, CH87GJRegistered

Contact

Greenfield Business Park No 2, Greenfield, Holywell, CH87GJ