KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
Active - Accounts Filed
General Information
NAME
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
COMPANY NUMBER
02940609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/06/1994
(30 years and 5 months old)
WEBSITE
http://airvent.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2016
04/02/2019
BRAKEL AIRVENT LTD
View all previous names
HAMPSHIRE
GU32 3QF
Telephone: 02920776160
TPS: No
Unit 7
Mellyn Mair Business Centre
Lamby Industrial Park Wentloog Aven
Cardiff, South Glamorgan
CF3 2EX
Telephone: 20776160
Unit 7 Ground Floor
Block B , Ridgeway Office Park,
Petersfield
Hampshire GU32 3QF
GU32 3QF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/05/2024 | Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 82 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| AIRVENT SMOKE CONTROL LTD | Company is dissolved | View Report |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| ENVIROCARE POLLUTION CONTROL UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN AS | N/A | N/A |
| KINGSPAN INVESTMENTS (CEMEI) UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| AEROBORD LIMITED | N/A | N/A |
| COLT INVESTMENTS LIMITED | Company is dissolved | View Report |
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KSP HOLDINGS LIMITED | N/A | N/A |
| SPRINGVALE INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS LIMITED | N/A | N/A |
| KINGSPAN ENTERPRISE INVESTMENTS LIMITED | N/A | N/A |
| KINGSPAN RE LIMITED | N/A | N/A |
| KSP INVESTMENTS LIMITED | N/A | N/A |
| KSP PROPERTY LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (IRL) LIMITED | N/A | N/A |
| KE SOLAR PORTFOLIO LIMITED | Non-Trading | View Report |
| KINGSPAN INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN LIGHT & AIR LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN LIGHT & AIR LIMITED | N/A | N/A |
| KINGSPAN NOMINEES LIMITED | N/A | N/A |
| KINGSPAN SECURITIES 2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES LIMITED | N/A | N/A |
| KINGSPAN TATE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (OVERSEAS) LIMITED | N/A | N/A |
| KINGSPAN EUROPE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (NORTH AMERICA) LIMITED | N/A | N/A |
| KINGSPAN OVERSEAS INVESTMENTS LTD | N/A | N/A |
| KINGSPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EVER 2479 LIMITED | Active - Accounts Filed | View Report |
| BOOTH MUIRIE LIMITED | Company is dissolved | View Report |
| EURO CLAD (HOLDINGS) | Company is dissolved | View Report |
| EUROCLAD GROUP LIMITED | Active - Accounts Filed | View Report |
| FUEL TANK SHOP LIMITED | Company is dissolved | View Report |
| TANKS DIRECT LIMITED | Company is dissolved | View Report |
| JORIS IDE LIMITED | Active - Accounts Filed | View Report |
| KSP EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN WATER & ENERGY LIMITED | N/A | N/A |
| T.T. PLASTICS LIMITED | Non-Trading | View Report |
| KINGSPAN WATER & ENERGY LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INSULATION LIMITED | N/A | N/A |
| KINGSPAN INSULATION LIMITED | Active - Accounts Filed | View Report |
| ECOTHERM INSULATION (UK) LTD | Active - Accounts Filed | View Report |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TECHNICAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENERGY LIMITED | Non-Trading | View Report |
| KINGSPAN LIMITED | N/A | N/A |
| KINGSPAN RESEARCH AND DEVELOPMENTS LIMITED | N/A | N/A |
| KINGSPAN LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN METL-CON LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSPAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERLINK FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INVESTMENT IRELAND LIMITED | N/A | N/A |
| KINGSPAN SECURITIES NO.2 LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN FUNDING UK | Active - Accounts Filed | View Report |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company is dissolved | View Report |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WOODROE (IRELAND) LIMITED | N/A | N/A |
| KINGSPAN CENTURY LIMITED | N/A | N/A |
| KINGSPAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWETSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/05/2024 | Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/08/2023 | Nicholas John Buckingham (911683852) has left the board |
| 17/08/2023 | Alexander Leslie Cooke (926100115) has left the board |
| 17/08/2023 | New Board Member Matthew Hicks (931243390) Appointed |
| 01/03/2023 | Garrett Crowe (926102720) has left the board |
| 01/03/2023 | New Board Member Michael Kennedy (930606688) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Raoul Eugene Camille Roth (929435295) Appointed |
| 06/04/2022 | New Board Member Raoul Eugene Camille Roth (929435298) Appointed |
| 30/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | BRAKEL GROUP HOLDING BV (915785298) has left the board |
| 15/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/08/2019 | Garrett Crowe (926102722) has left the board |
| 09/08/2019 | New Board Member Garrett Crowe (926102720) Appointed |
| 02/08/2019 | New Board Member Alexander Leslie Cooke (926100115) Appointed |
| 02/08/2019 | New Board Member Garrett Crowe (926102722) Appointed |
| 02/08/2019 | New Board Member Bernardus Gerardus Petrus Claaszen (926102827) Appointed |
| 02/08/2019 | Charles Hurdman (924282423) has left the board |
| 02/08/2019 | Tom Neville (923015736) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | Wynne Jones (903779302) has left the board |
| 08/02/2018 | Tom Neville (924183203) has left the board |
| 08/02/2018 | New Board Member Tom Neville (923015736) Appointed |
| 07/02/2018 | New Board Member Charles Hurdman (924282423) Appointed |
| 07/02/2018 | James Peter Keeton (916835423) has left the board |
| 25/01/2018 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 25/01/2018 | KINGSPAN GROUP LIMITED (924183224) has left the board |
| 18/01/2018 | Liam McDaniel (924183196) has left the board |
| 18/01/2018 | New Board Member Liam McDaniel (923015757) Appointed |
| 11/01/2018 | New Company Secretary KINGSPAN GROUP LIMITED (924183224) Appointed |
| 11/01/2018 | New Board Member Liam McDaniel (924183196) Appointed |
| 11/01/2018 | Anthony Terence Barry (900900476) has left the board |
| 11/01/2018 | New Board Member Tom Neville (924183203) Appointed |
| 11/01/2018 | James Peter Keeton (923020433) has left the board |
| 17/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 01/05/2017 | Timothy John Watson (903383226) has left the board |
| 01/05/2017 | Timothy John Watson (915778446) has left the board |
| 01/05/2017 | New Company Secretary James Peter Keeton (923020433) Appointed |
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