Company information:
Kingspan Hot Water Systems Limited (No: 04357772)
Address: TADMAN STREET, WAKEFIELD, WEST YORKSHIRE, WF1 5QU
Status: Active - Proposal to Strike off
Incorporated: 22-Jan-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 24-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: BARRY KEELEY ( DOB: Jan-1977 From: Nov-2015 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Aug-2005 )
Resigned Director: NOEL CROWE ( DOB: Dec-1958 From: Feb-2005 To: Nov-2011 )
Resigned Director: DAVID DRURY ( DOB: Sep-1948 From: Feb-2005 To: Dec-2012 )
Resigned Director: BRIAN FLANNERY ( DOB: Nov-1971 From: Dec-2012 To: May-2014 )
Resigned Director: PAT FREEMAN ( DOB: Mar-1959 From: May-2014 To: Jan-2018 )
Resigned Director: LESLIE HALL ( DOB: Nov-1954 From: Mar-2008 To: Jan-2009 )
Resigned Director: BARRY AUGUSTINE HAMILL ( DOB: Jun-1947 From: Mar-2008 To: Dec-2008 )
Resigned Director: PETER JOHNSTON ( DOB: Oct-1960 From: Nov-2006 To: Dec-2012 )
Resigned Director: DAVID KERR ( From: Feb-2008 To: Nov-2009 )
Resigned Director: RALPH MANNION ( From: Nov-2011 To: May-2014 )
Resigned Director: RICHARD CHARLES MARSDEN ( DOB: Jun-1960 From: Jan-2002 To: Feb-2005 )
Resigned Director: DERMOT MULVIHILL ( DOB: Dec-1949 From: Feb-2005 To: Mar-2009 )
Resigned Director: GENE MURTAGH ( DOB: May-1971 From: Feb-2005 To: Mar-2009 )
Resigned Director: JOHN FRANCIS TREANOR ( DOB: May-1957 From: Apr-2014 To: Oct-2015 )
Resigned Director: GERARD WHELAN ( From: Nov-2009 To: Dec-2012 )
Resigned Director: DAVID JAMES WILSON ( DOB: Dec-1963 From: Sep-2005 To: Nov-2007 )
Resigned Secretary: PETER JOHNSTON ( DOB: Oct-1960 From: Feb-2005 To: Aug-2005 )
Resigned Secretary: DEBORAH JOY MARSDEN ( DOB: May-1965 From: Jan-2002 To: Feb-2005 )
Persons of Significant Control:
Kingspan Environmental & Renewables Limited, 180 Gilford Road, Portadown, Armagh, BT63 5LE, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)