KINGSPAN RENEWABLES LIMITED - CO ARMAGH
Company Profile | Company Filings |
Overview
KINGSPAN RENEWABLES LIMITED is a Private Limited Company from CO ARMAGH and has the status: Dissolved - no longer trading.
KINGSPAN RENEWABLES LIMITED was incorporated 17 years ago on 25/06/2007 and has the registered number: NI065407. The accounts status is TOTAL EXEMPTION FULL.
KINGSPAN RENEWABLES LIMITED was incorporated 17 years ago on 25/06/2007 and has the registered number: NI065407. The accounts status is TOTAL EXEMPTION FULL.
KINGSPAN RENEWABLES LIMITED - CO ARMAGH
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
180 GILFORD ROAD
CO ARMAGH
BT63 5LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSPAN GROUP LIMITED | Corporate Secretary | 2007-08-10 | CURRENT | ||
MR BARRY KEELEY | Jan 1977 | Northern Irish | Director | 2015-11-16 | CURRENT |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2007-06-25 UNTIL 2007-08-10 | RESIGNED | ||
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-06-25 UNTIL 2007-08-10 | RESIGNED | ||
MR GERARD WHELAN | Oct 1957 | Irish | Director | 2007-06-25 UNTIL 2012-12-31 | RESIGNED |
MR JOHN FRANCIS TREANOR | May 1957 | British | Director | 2014-04-14 UNTIL 2015-10-23 | RESIGNED |
GENE MURTAGH | May 1971 | Irish | Director | 2007-06-25 UNTIL 2009-03-03 | RESIGNED |
RALPH MANNION | Oct 1971 | Irish | Director | 2011-11-11 UNTIL 2014-05-01 | RESIGNED |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Director | 2007-06-25 UNTIL 2009-03-03 | RESIGNED |
BRENDAN MURTAGH | Sep 1945 | Irish | Director | 2007-06-25 UNTIL 2007-12-31 | RESIGNED |
MR PAT FREEMAN | Mar 1959 | Irish | Director | 2014-05-01 UNTIL 2018-01-01 | RESIGNED |
MR PETER LISNALEA JOHNSTON | Oct 1960 | British | Director | 2007-08-10 UNTIL 2012-12-31 | RESIGNED |
BRIAN FLANNERY | Nov 1971 | Irish | Director | 2012-12-31 UNTIL 2014-05-01 | RESIGNED |
NOEL CROWE | Dec 1958 | Irish | Director | 2007-08-10 UNTIL 2011-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Environmental & Renewables Limited | 2016-04-06 | Portadown Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |