KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
UNIT 7 GROUND FLOOR, BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD, PETERSFIELD GU32 3QF- Active
- Private Limited Company
- Company No. 02940609
- Last Updated: 01 Mar 2024
Company Profile
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED was incorporated on Monday, June 20, 1994 as a Private Limited Company with registered address in PETERSFIELD. KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 30 years 8 months and 5 days.
| Name | KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED |
|---|---|
| Company number | 02940609 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 GROUND FLOOR BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD PETERSFIELD GU32 3QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingspan Group Plc Dublin Road |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brakel Group Holding Bv 11, Beursplein |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | 20 Jun 1994 |
| AIRVENT SYSTEMS (SERVICES) LIMITED | 10 May 2016 |
| BRAKEL AIRVENT LTD | 04 Feb 2019 |