KINGSPAN ACCESS FLOORS LIMITED - YORKS
Company Profile | Company Filings |
Overview
KINGSPAN ACCESS FLOORS LIMITED is a Private Limited Company from YORKS and has the status: Active.
KINGSPAN ACCESS FLOORS LIMITED was incorporated 121 years ago on 21/01/1903 and has the registered number: 00076119. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN ACCESS FLOORS LIMITED was incorporated 121 years ago on 21/01/1903 and has the registered number: 00076119. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN ACCESS FLOORS LIMITED - YORKS
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARFLEET
YORKS
HU9 5SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KENNY | Jun 1973 | Irish | Director | 2022-10-03 | CURRENT |
KINGSPAN GROUP LIMITED | Corporate Secretary | 2003-09-22 | CURRENT | ||
SEAMUS CUSSEN | Oct 1982 | Irish | Director | 2019-09-30 | CURRENT |
HOWARD TAYLOR | May 1964 | British | Director | 2019-07-31 UNTIL 2022-10-03 | RESIGNED |
LUCI GRIMES | Secretary | 2000-09-15 UNTIL 2002-10-01 | RESIGNED | ||
BERNARD MALCOLM MURPHY | Jul 1958 | British | Director | RESIGNED | |
HANS ALWIN SCHMIDT | Aug 1938 | Director | RESIGNED | ||
PETER HOARE PRICE | Aug 1928 | British | Director | RESIGNED | |
MR TERENCE DAVID NEWMAN | Oct 1947 | British | Director | RESIGNED | |
MR GARRY OWEN | Mar 1947 | British | Director | 2001-09-28 UNTIL 2003-03-14 | RESIGNED |
RUSSELL GRANT SHIELS | Mar 1961 | South African | Director | 1999-04-30 UNTIL 2001-02-08 | RESIGNED |
EUGENE MURTAGH | Jun 1942 | Irish | Director | 1999-04-30 UNTIL 2001-04-02 | RESIGNED |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | 1999-04-30 UNTIL 2007-12-31 | RESIGNED |
EUGENE MURTAGH | Jun 1942 | Irish | Director | 2001-11-12 UNTIL 2005-06-24 | RESIGNED |
JAMES NORVAL PAUL | Apr 1942 | British | Director | 2001-02-08 UNTIL 2005-12-31 | RESIGNED |
DAVID WATTS | Nov 1960 | British | Director | 2004-06-25 UNTIL 2007-09-02 | RESIGNED |
HANS ALWIN SCHMIDT | Aug 1938 | Secretary | RESIGNED | ||
GORDON ANDREW MURPHY | Jun 1968 | Irish | Secretary | 2000-04-03 UNTIL 2000-09-15 | RESIGNED |
BERNARD MALCOLM MURPHY | Jul 1958 | British | Secretary | 1995-03-20 UNTIL 2000-04-03 | RESIGNED |
AMANDA MCMANUS | Secretary | 2002-10-01 UNTIL 2003-09-22 | RESIGNED | ||
MR JOHN PETER HEWITT | Dec 1946 | British | Director | RESIGNED | |
PAUL CHRISTOPHER ALLON | May 1973 | British | Director | 2009-02-09 UNTIL 2019-07-31 | RESIGNED |
MR ANDREW ROBERT BAWN | Mar 1963 | British | Director | 2019-11-08 UNTIL 2020-04-03 | RESIGNED |
MR MALCOLM BROWN | Aug 1957 | British | Director | 1998-04-01 UNTIL 2001-04-19 | RESIGNED |
MR. MICHAEL TREVOR BURTON | Mar 1964 | British | Director | 2016-03-22 UNTIL 2016-07-29 | RESIGNED |
RICHARD BUTT | Jun 1946 | British | Director | 1997-04-01 UNTIL 2003-08-31 | RESIGNED |
MR MARK GERARD CRIMMINS | May 1961 | Irish | Director | 2004-06-25 UNTIL 2005-08-26 | RESIGNED |
MR PAUL GRAINGER | Aug 1964 | British | Director | 1998-04-01 UNTIL 2002-02-22 | RESIGNED |
ANDREW HAMER | Nov 1961 | British | Director | 2007-03-30 UNTIL 2009-02-01 | RESIGNED |
RICHARD WALKER | Sep 1969 | British | Director | 2005-08-26 UNTIL 2009-02-01 | RESIGNED |
MR RICHARD HEWITT BURNLEY | Aug 1965 | British | Director | 2019-01-01 UNTIL 2019-09-30 | RESIGNED |
RALPH MANNION | Oct 1971 | Irish | Director | 2016-06-28 UNTIL 2019-01-01 | RESIGNED |
MR EOIN MCCARTHY | Oct 1941 | Irish | Director | 1999-04-30 UNTIL 2001-04-02 | RESIGNED |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Director | 1999-04-30 UNTIL 2009-03-03 | RESIGNED |
ANDREW JOHN HUBBARD | Sep 1957 | British | Director | RESIGNED | |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | 1999-04-30 UNTIL 2005-06-24 | RESIGNED |
MR ROBERT GEORGE WASTIE | Jan 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hewetson Holdings Limited | 2016-04-06 | Holywell Clwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |