KINGSPAN CENTURY (NI) LIMITED - LEOMINSTER
Company Profile | Company Filings |
Overview
KINGSPAN CENTURY (NI) LIMITED is a Private Limited Company from LEOMINSTER and has the status: Active.
KINGSPAN CENTURY (NI) LIMITED was incorporated 39 years ago on 19/12/1984 and has the registered number: 01872933. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN CENTURY (NI) LIMITED was incorporated 39 years ago on 19/12/1984 and has the registered number: 01872933. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN CENTURY (NI) LIMITED - LEOMINSTER
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
HR6 9LA
This Company Originates in : United Kingdom
Previous trading names include:
SPRINGVALE INSULATION LIMITED (until 23/02/2022)
SPRINGVALE INSULATION LIMITED (until 23/02/2022)
BANRO SECTIONS LIMITED (until 07/03/2011)
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 |
---|---|---|---|---|---|
AIVEEN KEARNEY | Mar 1973 | Irish | Director | 2022-05-16 | CURRENT |
KINGSPAN GROUP LIMITED | Corporate Secretary | 2006-10-12 | CURRENT | ||
MR ALAN LAWLOR | Mar 1970 | Irish | Director | 2020-12-31 | CURRENT |
MR IAN MCAULIFFE | Nov 1980 | Irish | Director | 2020-12-31 | CURRENT |
MR GARY TREANOR | Aug 1971 | Irish | Director | 2022-01-26 | CURRENT |
MARK STEVENSON | Jan 1972 | British | Director | 2022-01-26 | CURRENT |
RICHARD WILLIAM TIPPETT | Jan 1967 | British Australian | Director | 2004-04-01 UNTIL 2005-02-28 | RESIGNED |
MR MARTYN WILLIAM EVANS | Dec 1955 | English | Secretary | 2001-02-26 UNTIL 2006-10-12 | RESIGNED |
MR ALAN LAWLOR | Mar 1970 | Irish | Director | 2014-12-01 UNTIL 2018-09-01 | RESIGNED |
JOHN SKIVINGTON | Apr 1959 | British | Director | 1999-11-01 UNTIL 2004-03-31 | RESIGNED |
BRIAN REYNOLDS | Sep 1953 | British | Director | RESIGNED | |
JOZEF PIOTR SMOLKA | Mar 1950 | British | Director | 1993-02-01 UNTIL 1999-01-14 | RESIGNED |
MR GENE MURTAGH | May 1971 | Irish | Director | 2006-10-12 UNTIL 2011-08-19 | RESIGNED |
PATRICK O'SULLIVAN | Mar 1959 | Irish | Director | 2006-10-12 UNTIL 2007-07-31 | RESIGNED |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Director | 2006-10-12 UNTIL 2011-05-31 | RESIGNED |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | 2006-10-12 UNTIL 2007-12-31 | RESIGNED |
MR GILBERT MCCARTHY | May 1971 | Irish | Director | 2010-10-31 UNTIL 2011-03-31 | RESIGNED |
MS LWANA QUARRELL | Oct 1972 | British | Director | 2015-04-02 UNTIL 2021-10-01 | RESIGNED |
MRS MARY STANIFORTH | Aug 1930 | British | Secretary | RESIGNED | |
DAVID WRIGHT | Feb 1974 | British | Director | 2005-07-18 UNTIL 2006-10-12 | RESIGNED |
WAYNE ARTHUR PERRY | British | Secretary | 1992-02-17 UNTIL 2001-02-26 | RESIGNED | |
MR JOHN FRANCIS TREANOR | May 1957 | British | Director | 2011-03-31 UNTIL 2014-05-01 | RESIGNED |
MR PETER CHARLES WILSON | Dec 1956 | Irish | Director | 2011-03-31 UNTIL 2020-12-31 | RESIGNED |
MR HENRY WOODLOCK | Oct 1972 | British | Director | 2005-01-27 UNTIL 2006-10-12 | RESIGNED |
RALPH MANNION | Oct 1971 | Irish | Director | 2019-01-01 UNTIL 2022-05-16 | RESIGNED |
MR JOHN HAYWARD | Apr 1943 | British | Director | RESIGNED | |
CARINA ELIZABETH HILLMAN | Jun 1993 | British | Director | 2021-10-01 UNTIL 2022-02-28 | RESIGNED |
MR TERENCE JOHN COYNE | Mar 1934 | British | Director | RESIGNED | |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2005-01-27 UNTIL 2006-03-31 | RESIGNED |
GRAHAM LESLIE BARNES | Sep 1946 | British | Director | 1999-11-01 UNTIL 2004-06-03 | RESIGNED |
JOHN RUSSELL EVANS | Aug 1945 | British | Director | 1999-01-18 UNTIL 2001-11-24 | RESIGNED |
MR RICHARD HEWITT BURNLEY | Aug 1965 | British | Director | 2015-04-02 UNTIL 2019-01-01 | RESIGNED |
MR JONATHAN LESLIE EVANS | Sep 1970 | British | Director | 1999-01-18 UNTIL 2006-10-12 | RESIGNED |
MR MARTYN WILLIAM EVANS | Dec 1955 | English | Director | 2001-02-26 UNTIL 2006-10-12 | RESIGNED |
MR NIGEL ANTHONY RUSSELL FELL | Mar 1962 | British | Director | 2006-10-12 UNTIL 2007-11-16 | RESIGNED |
JOHN FREEMAN | May 1953 | British | Director | RESIGNED | |
MR PAT FREEMAN | Mar 1959 | Irish | Director | 2011-03-31 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Group Plc | 2016-04-06 | Kingscourt Cavan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Springvale Insulation Limited Company Accounts | 2015-08-19 | 31-12-2014 | £1,054,553 equity |