KINGSPAN TIMBER SOLUTIONS LIMITED
ELTISLEY ROAD, GREAT GRANSDEN, SANDY SG19 3AR- Active
- Private Limited Company
- Company No. 04911159
- Last Updated: 01 Mar 2024
Company Profile
KINGSPAN TIMBER SOLUTIONS LIMITED was incorporated on Thursday, September 25, 2003 as a Private Limited Company with registered address in SANDY. KINGSPAN TIMBER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 21 years 1 month.
| Name | KINGSPAN TIMBER SOLUTIONS LIMITED |
|---|---|
| Company number | 04911159 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELTISLEY ROAD GREAT GRANSDEN SANDY SG19 3AR |
|---|---|
| Country Of Origin |
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 Holdings (Structural & Offsite) Limited Greenfield, CH8 7GJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSPAN TIMBER SOLUTIONS LIMITED | 25 Sep 2003 |
| POTTON LIMITED | 27 Jan 2009 |
| KINSPAN OFF-SITE LIMITED | 29 Jan 2009 |
| KINGSPAN OFF-SITE LIMITED | 31 Dec 2009 |
| KINGSPAN POTTON LIMITED | 12 Feb 2013 |