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Home > England & Wales Companies > KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
Company Information for

KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED

BAGILLT ROAD GREENFIELD BUSINESS, PARK NO 2 GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ,
Company Registration Number
04614631
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kingspan Off-site (timber Engineering) Ltd
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED was founded on 2002-12-11 and has its registered office in Holywell. The organisation's status is listed as "Active - Proposal to Strike off". Kingspan Off-site (timber Engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
 
Legal Registered Office
BAGILLT ROAD GREENFIELD BUSINESS
PARK NO 2 GREENFIELD
HOLYWELL
CLWYD
CH8 7GJ
Other companies in CH8
 
Previous Names
PACE TIMBER ENGINEERING LIMITED 22/03/2007
Filing Information
Company Number 04614631
Company ID Number 04614631
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 10:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
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Company Officers of KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
Company Secretary 2006-12-01
PETER CHARLES WILSON
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFF PATRICK DOHERTY
Director 2011-05-31 2018-01-01
GENE MURTAGH
Director 2006-12-01 2018-01-01
DERMOT MULVIHILL
Director 2006-12-01 2011-05-31
BRENDAN FEENEY
Director 2006-12-01 2009-10-31
GILBERT MCCARTHY
Director 2006-12-01 2009-10-31
BRENDAN MURTAGH
Director 2006-12-01 2007-12-31
PATRICK O'SULLIVAN
Director 2006-12-01 2007-07-31
PHILIP ROBERTSON KEY
Company Secretary 2002-12-11 2006-12-01
PHILIP ROBERTSON KEY
Director 2002-12-11 2006-12-01
JASON EDWARD PRITCHARD
Director 2002-12-11 2006-12-01
WILLIAM ARTHUR IAN MARSH
Director 2005-10-11 2006-11-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-12-11 2002-12-11
WATERLOW NOMINEES LIMITED
Nominated Director 2002-12-11 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN CENTURY (NI) LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
PETER CHARLES WILSON KINGSPAN METL-CON LIMITED Director 2018-01-01 CURRENT 1996-10-15 Active
PETER CHARLES WILSON BUILDING INNOVATION LIMITED Director 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
PETER CHARLES WILSON BUILDING INNOVATION (GROUP) LIMITED Director 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN CENTURY (NI) LIMITED Director 2011-03-31 CURRENT 1984-12-19 Active
PETER CHARLES WILSON KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1984-08-03 Active
PETER CHARLES WILSON EVER 2479 LIMITED Director 2011-02-25 CURRENT 2004-08-19 Active
PETER CHARLES WILSON HEWETSON HOLDINGS LIMITED Director 2011-02-25 CURRENT 1980-10-06 Active
PETER CHARLES WILSON ECOTHERM INSULATION (UK) LTD Director 2011-01-18 CURRENT 1984-12-21 Active
PETER CHARLES WILSON KOS (NO.1) LIMITED Director 2009-10-31 CURRENT 2007-03-02 Dissolved 2015-02-17
PETER CHARLES WILSON KINGSPAN TIMBER SOLUTIONS LIMITED Director 2009-10-31 CURRENT 2003-09-25 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
PETER CHARLES WILSON WOODROE UK LIMITED Director 2006-09-12 CURRENT 2002-08-02 Dissolved 2013-09-03
PETER CHARLES WILSON KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Director 2006-09-12 CURRENT 1990-10-04 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (PANELS) LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
PETER CHARLES WILSON KINGSPAN FUNDING UK Director 2006-01-27 CURRENT 2002-12-13 Active
PETER CHARLES WILSON KINGSPAN INVESTMENTS LIMITED Director 2006-01-27 CURRENT 2001-04-05 Active
PETER CHARLES WILSON KINGSPAN GROUP LIMITED Director 2006-01-27 CURRENT 1979-09-07 Active
PETER CHARLES WILSON KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2005-10-20 CURRENT 2005-09-22 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (INSULATION) LIMITED Director 2001-02-08 CURRENT 1994-02-14 Active
PETER CHARLES WILSON KINGSPAN INSULATION LIMITED Director 1993-08-03 CURRENT 1985-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-05DS01Application to strike the company off the register
2021-02-01AP01DIRECTOR APPOINTED IAN MCAULIFFE
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WILSON
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Mr Peter Charles Wilson on 2020-03-01
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19AP01DIRECTOR APPOINTED MR PETER CHARLES WILSON
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF DOHERTY
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GENE MURTAGH
2017-12-11CH01Director's details changed for Mr Geoff Patrick Doherty on 2017-12-01
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19DS02Withdrawal of the company strike off application
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19SOAS(A)Voluntary dissolution strike-off suspended
2016-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-05-24DS01Application to strike the company off the register
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17CC04Statement of company's objects
2014-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-17RES01ADOPT ARTICLES 17/09/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-02AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0130/11/11 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL
2011-06-23AP01DIRECTOR APPOINTED MR GEOFF DOHERTY
2010-12-02AR0130/11/10 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AUDAUDITOR'S RESIGNATION
2009-12-03AR0130/11/09 FULL LIST
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN FEENEY
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10ELRESS366A DISP HOLDING AGM 22/07/2009
2009-08-10RES03EXEMPTION FROM APPOINTING AUDITORS
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11288bDIRECTOR RESIGNED
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08288bDIRECTOR RESIGNED
2007-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-22CERTNMCOMPANY NAME CHANGED PACE TIMBER ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/03/07
2007-02-20363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: PITFIELD KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LW
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-16AUDAUDITOR'S RESIGNATION
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19288bDIRECTOR RESIGNED
2006-02-14363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 1 BRIDGETURN AVENUE OLD WOLVERTON ROAD OLD WOLVERTON, MILTON KEYNES BUCKS MK12 5QL
2004-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-11363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-01-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
Trademarks
We have not found any records of KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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