INTERLINK FABRICATIONS LIMITED - HOLYWELL


Company Profile Company Filings

Overview

INTERLINK FABRICATIONS LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
INTERLINK FABRICATIONS LIMITED was incorporated 39 years ago on 21/01/1985 and has the registered number: 01879238. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERLINK FABRICATIONS LIMITED - HOLYWELL

This company is listed in the following categories:
74990 - Non-trading company

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

GREENFIELD BUSINESS PARK NO 2
HOLYWELL
CLWYD
CH8 7GJ

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 PETER JAMES CAMERON BULLOUGH Aug 1967 British Director 2008-09-19 CURRENT
KINGSPAN GROUP LIMITED Corporate Secretary 2003-09-22 CURRENT
HOWARD TAYLOR May 1964 British Director 2024-04-30 CURRENT
KENNETH ROBERT WALKER Jul 1968 British Director 2003-11-28 UNTIL 2008-08-31 RESIGNED
STEVEN DE RYNCK Jan 1978 Belgian Director 2024-01-15 UNTIL 2024-04-30 RESIGNED
MR SIMON JAMES DOUGALL Jul 1954 British Director RESIGNED
SIMON JAMES CHORLTON Jan 1956 British Director RESIGNED
MR MARK GERARD CRIMMINS May 1961 Irish Director 2002-08-30 UNTIL 2005-02-25 RESIGNED
MR MARK GERARD CRIMMINS May 1961 Irish Secretary 1998-07-15 UNTIL 1999-06-30 RESIGNED
MR SIMON JAMES DOUGALL Jul 1954 British Secretary RESIGNED
LUCI GRIMES Secretary 2000-09-15 UNTIL 2002-10-01 RESIGNED
AMANDA MCMANUS Secretary 2002-10-01 UNTIL 2003-09-22 RESIGNED
GORDON ANDREW MURPHY Jun 1968 Irish Secretary 1999-06-30 UNTIL 2000-09-15 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2008-09-19 UNTIL 2009-07-31 RESIGNED
MR EOIN MCCARTHY Oct 1941 Irish Director 1998-07-15 UNTIL 2002-02-22 RESIGNED
RUSSELL GRANT SHIELS Mar 1961 South African Director 1998-07-15 UNTIL 2001-02-08 RESIGNED
JAMES NORVAL PAUL Apr 1942 British Director 2001-02-08 UNTIL 2005-12-31 RESIGNED
EUGENE MURTAGH Jun 1942 Irish Director 1998-07-15 UNTIL 2005-06-24 RESIGNED
BRENDAN MURTAGH Sep 1945 Irish Director 1998-07-15 UNTIL 2007-12-31 RESIGNED
MR DERMOT MULVIHILL Dec 1949 Irish Director 1998-07-15 UNTIL 2011-05-31 RESIGNED
MR GILBERT MCCARTHY May 1971 Irish Director 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR GEOFF PATRICK DOHERTY Apr 1971 Irish Director 2011-05-31 UNTIL 2018-01-01 RESIGNED
MR NIGEL ANTHONY RUSSELL FELL Mar 1962 British Director 2002-08-30 UNTIL 2007-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingspan Services (Uk) Limited 2016-04-06 Clywd   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSPAN LIMITED HOLYWELL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN ENERGY LIMITED HOLYWELL Active FULL 41201 - Construction of commercial buildings
KINGSPAN GROUP LIMITED HOLYWELL FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
EUROCLAD GROUP LIMITED CARDIFF WALES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN TRUSTEE COMPANY LIMITED FLINTSHIRE Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
EURO CLAD (HOLDINGS) CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KINGSPAN HOLDINGS (INSULATION) LIMITED HOLYWELL Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSPAN METL-CON LIMITED MALTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN SERVICES (UK) LIMITED HOLYWELL Active FULL 70221 - Financial management
KINGSPAN INVESTMENTS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN FUNDING UK FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
EVER 2479 LIMITED HOLYWELL Active SMALL 74990 - Non-trading company
JORIS IDE LIMITED GLOUECSTER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KPP132 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ENECO 365 LIMITED LEEDS Active FULL 35110 - Production of electricity
KINGSPAN LIGHT & AIR LIMITED HOLYWELL Active FULL 43910 - Roofing activities
KPP141 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
KE SOLAR PORTFOLIO LIMITED HOLYWELL UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Interlink Fabrications Limited Company Accounts 2015-08-19 31-12-2014 £2,138,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSPAN LIMITED HOLYWELL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN ENERGY LIMITED HOLYWELL Active FULL 41201 - Construction of commercial buildings
KINGSPAN GROUP LIMITED HOLYWELL FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN HOLDINGS (INSULATION) LIMITED HOLYWELL Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSPAN SERVICES (UK) LIMITED HOLYWELL Active FULL 70221 - Financial management
KINGSPAN FUNDING UK FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN HOLDINGS (PANELS) LIMITED HOLYWELL FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED 2 GREENFIELD HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSPAN LIGHT & AIR LIMITED HOLYWELL Active FULL 43910 - Roofing activities