Kingspan Environmental & Renewables Limited in Portadown CO ARMAGH

Kingspan Environmental & Renewables Limited CO ARMAGH

Kingspan Environmental & Renewables started in year 1990 as Private Limited Company with registration number NI024882. The Kingspan Environmental & Renewables company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Co Armagh at 180 Gilford Road. Postal code: BT63 5LE.

The firm has one director. Peter B., appointed on 31 December 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 12 ex directors - Ralph M., Geoff D. and others listed below. There were no ex secretaries.

Kingspan Environmental & Renewables Limited Address / Contact

Office Address	180 Gilford Road
Office Address2	Portadown
Town	Co Armagh
Post code	BT63 5LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024882
Date of Incorporation	Thu, 4th Oct 1990
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Peter B.

Position: Director

Appointed: 31 December 2020

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 04 October 1990

Ralph M.

Position: Director

Appointed: 11 November 2011

Resigned: 01 May 2014

Geoff D.

Position: Director

Appointed: 31 May 2011

Resigned: 01 January 2018

Peter W.

Position: Director

Appointed: 12 September 2006

Resigned: 31 December 2020

Peter K.

Position: Director

Appointed: 12 September 2006

Resigned: 25 February 2011

Noel C.

Position: Director

Appointed: 22 February 2002

Resigned: 25 February 2011

Eugene M.

Position: Director

Appointed: 12 November 2001

Resigned: 24 June 2005

Dermot M.

Position: Director

Appointed: 04 October 1990

Resigned: 31 May 2011

Brendan M.

Position: Director

Appointed: 04 October 1990

Resigned: 12 September 2006

Peter J.

Position: Director

Appointed: 04 October 1990

Resigned: 12 September 2006

Eugene M.

Position: Director

Appointed: 04 October 1990

Resigned: 02 April 2001

Eugene M.

Position: Director

Appointed: 04 October 1990

Resigned: 02 April 2001

Eoin M.

Position: Director

Appointed: 04 October 1990

Resigned: 10 April 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Kingspan Group Limited from Holywell, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingspan Group Limited

Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01447372
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/12/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 2nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 3rd, December 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 1st, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, November 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, January 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
371A(NI)	30/10/08 annual return form filed on: 20th, January 2009	annual return	Free Download (14 pages)
AC(NI)	31/12/07 annual accts filed on: 5th, November 2008	accounts	Free Download (18 pages)
371A(NI)	14/12/07 annual return form filed on: 26th, January 2008	annual return	Free Download (20 pages)
AC(NI)	31/12/06 annual accts filed on: 15th, October 2007	accounts	Free Download (20 pages)
371A(NI)	14/12/06 annual return form filed on: 15th, October 2007	annual return	Free Download (19 pages)
AC(NI)	31/12/05 annual accts filed on: 7th, November 2006	accounts	Free Download (17 pages)
371S(NI)	14/12/05 annual return shuttle filed on: 8th, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 18th, November 2005	accounts	Free Download (17 pages)
371S(NI)	14/12/04 annual return shuttle filed on: 18th, January 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, November 2004	accounts	Free Download (16 pages)
371S(NI)	14/12/03 annual return shuttle filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 3rd, November 2003	accounts	Free Download (17 pages)
371S(NI)	14/12/02 annual return shuttle filed on: 12th, February 2003	annual return	Free Download (5 pages)
371S(NI)	14/12/02 annual return shuttle filed on: 31st, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 18th, September 2002	accounts	Free Download (14 pages)
371S(NI)	14/12/01 annual return shuttle filed on: 20th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 15th, October 2001	accounts	Free Download (14 pages)
371S(NI)	14/12/00 annual return shuttle filed on: 3rd, February 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 25th, October 2000	accounts	Free Download (14 pages)
371S(NI)	14/12/99 annual return shuttle filed on: 17th, January 2000	annual return	Free Download
AC(NI)	31/12/98 annual accts filed on: 29th, September 1999	accounts	Free Download
371S(NI)	14/12/98 annual return shuttle filed on: 30th, December 1998	annual return	Free Download
AC(NI)	31/12/97 annual accts filed on: 17th, August 1998	accounts	Free Download
371S(NI)	14/12/97 annual return shuttle filed on: 19th, December 1997	annual return	Free Download
AC(NI)	31/12/96 annual accts filed on: 17th, October 1997	accounts	Free Download
371S(NI)	14/12/96 annual return shuttle filed on: 25th, February 1997	annual return	Free Download
AC(NI)	31/07/95 annual accts filed on: 6th, June 1996	accounts	Free Download
371S(NI)	14/12/95 annual return shuttle filed on: 25th, January 1996	annual return	Free Download
AC(NI)	31/07/94 annual accts filed on: 25th, May 1995	accounts	Free Download
371S(NI)	14/12/94 annual return shuttle filed on: 19th, December 1994	annual return	Free Download
AC(NI)	31/10/93 annual accts filed on: 22nd, July 1994	accounts	Free Download
371S(NI)	31/12/93 annual return shuttle filed on: 29th, December 1993	annual return	Free Download
AC(NI)	31/10/92 annual accts filed on: 23rd, November 1993	accounts	Free Download
371S(NI)	31/12/92 annual return shuttle filed on: 16th, March 1993	annual return	Free Download
AC(NI)	31/10/91 annual accts filed on: 17th, December 1992	accounts	Free Download
371A(NI)	31/12/91 annual return form filed on: 2nd, March 1992	annual return	Free Download

Kingspan Environmental & Renewables Limited CO ARMAGH

Kingspan Environmental & Renewables Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Kingspan Group Limited

Ralph M.

Geoff D.

Peter W.

Peter K.

Noel C.

Eugene M.

Dermot M.

Brendan M.

Peter J.

Eugene M.

Eugene M.

Eoin M.

People with significant control

Company filings

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