KINGSPAN CONTROLLED ENVIRONMENTS

dissolved Company number 03086480

Private Unlimited Company · Incorporated on 1st Aug 1995 · Closed on 6th Oct 2015

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SIC code: 43290
Registered office: Holywell, CH8 7GJ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

KINGSPAN CONTROLLED ENVIRONMENTS is a private unlimited company company based in Holywell. It was incorporated on 1st Aug 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other construction installation.

4 Directors View directors

22 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Holywell (CH) with the same SIC code:

43290 — Other construction installation

Property intelligence

Latest sale price in CH8 7GJ £195,000 as of 14th Dec 2015 View postcode page

Average price (all time) £195,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
KINGSPAN GROUP LIMITED	Corporate secretary	6th May 2005	This company	Not recorded	—
Geoff Doherty	Director	31st May 2011	This company	Irish	—
Gilbert McCarthy	Director	31st Jul 2009	This company	Irish	—
Gene Murtagh	Director	6th May 2005	This company	Irish	—

Other companies at this address

View all 21

Company	Number	Incorporated	Status
ADVNSYS UK HOLDING LIMITED	16832136	4th Nov 2025	dissolved
KE SOLAR PORTFOLIO LIMITED	09879581	19th Nov 2015	active
KINGSPAN LIGHT & AIR LIMITED	08780558	19th Nov 2013	active
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED	05939997	19th Sep 2006	active
KINGSPAN HOLDINGS (PANELS) LIMITED	05904961	14th Aug 2006	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Aug 1995
Company type: Private Unlimited Company
SIC code: 43290
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

1st Aug 1995 Company incorporated
1st Aug 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Aug 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Aug 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Aug 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Aug 1995 Malcolm Fixter appointed as Director
25th Aug 1995 Leslie Nixon appointed as Director
25th Aug 1995 Leslie Nixon appointed as Secretary
10th Sep 1995 Malcolm Fixter resigned as Director
10th Sep 1995 Leslie Nixon resigned as Secretary
10th Sep 1995 Lynn Nixon appointed as Secretary
16th Sep 1998 Alan Buchan appointed as Director
6th May 2005 KINGSPAN GROUP LIMITED appointed as Corporate secretary
6th May 2005 Gene Murtagh appointed as Director
6th May 2005 Mark Crimmins appointed as Director
6th May 2005 Brendan Murtagh appointed as Director
6th May 2005 Louis Eperjesi appointed as Director
6th May 2005 Dermot Mulvihill appointed as Director
6th May 2005 Lynn Nixon resigned as Secretary
2nd Jun 2005 Alan Buchan resigned as Director
26th Aug 2005 Anthony Harrold appointed as Director
25th Aug 2006 Mark Crimmins resigned as Director
31st Dec 2007 Brendan Murtagh resigned as Director
31st Jul 2009 Gilbert McCarthy appointed as Director
31st Jul 2009 Louis Eperjesi resigned as Director
31st Oct 2010 Anthony Harrold resigned as Director
31st Oct 2010 Leslie Nixon resigned as Director
31st May 2011 Geoff Doherty appointed as Director
31st May 2011 Dermot Mulvihill resigned as Director

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