KSP EUROPE LIMITED
KINGSPAN BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2, HOLYWELL CH8 7GJ- Active
- Private Limited Company
- Company No. 05878086
- Last Updated: 01 Mar 2024
Company Profile
KSP EUROPE LIMITED was incorporated on Monday, July 17, 2006 as a Private Limited Company with registered address in HOLYWELL. KSP EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 7 months and 6 days.
| Name | KSP EUROPE LIMITED |
|---|---|
| Company number | 05878086 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSPAN BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2 HOLYWELL CH8 7GJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, June 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kingspan Metl-Con Limited St Hilda's Street, Sherburn, YO17 8PQ |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ever 2479 Ltd Greenfield Business Park 2, Bagillt Road, Greenfield, CH8 7GJ |
Dates: Saturday, April 30, 2016 - Tuesday, June 11, 2019
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KSP EUROPE LIMITED | 17 Jul 2006 |
| EURO CLAD BUILDING SOLUTIONS LIMITED | 13 Aug 2012 |
| EURO BUILDING SOLUTIONS LIMITED | 11 Jun 2019 |