Ksp Europe Limited. Head office in Holywell. Check Director.

Ksp Europe Limited, Holywell

Ksp Europe Limited is a private limited company. Formerly, it was called Euro Building Solutions Limited (changed on 2019-06-11). Situated at Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell CH8 7GJ, this 17 years old enterprise was incorporated on 2006-07-17 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Mark C. (appointed on 31 August 2021), Lorcan D. (appointed on 11 June 2019).

About
Name: Ksp Europe Limited
Number: 05878086
Incorporation date: 2006-07-17
End of financial year: 31 December


Address:	Kingspan Bagillt Road Greenfield Business Park No. 2 Holywell CH8 7GJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kingspan Metl-Con Limited

11 June 2019

Address	Kingspan St Hilda's Street, Sherburn, Malton, YO17 8PQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3263720
Nature of control:	50,01-75% shares 50,01-75% voting rights

Kingspan Group Plc

27 June 2019

Address	Kingspan Dublin Road, Kingscourt, Cavan, Ireland
Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	70576
Nature of control:	25-50% voting rights 25-50% shares

Ever 2479 Ltd

30 April 2016 - 11 June 2019

Address	. Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH8 7GJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	5210007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31
Shareholder Funds	1	1	1	1

The due date for Ksp Europe Limited confirmation statement filing is 2023-12-21. The previous confirmation statement was submitted on 2022-12-07. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Kingspan Metl-Con Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at St Hilda's Street, Sherburn, YO17 8PQ Malton. Kingspan Group Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Dublin Road, Cavan. Ever 2479 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Greenfield Business Park 2, Bagillt Road, Greenfield, CH8 7GJ Holywell, Clwyd.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: Tuesday 31st August 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st August 2021. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, September 2020 \| accounts	Free Download (13 pages)
AP01	New director appointment on Sunday 1st March 2020. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 1st March 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on Thursday 27th June 2019 filed on: 13th, August 2019 \| capital	Free Download (4 pages)
SH01	10001.30 GBP is the capital in company's statement on Thursday 27th June 2019 filed on: 25th, July 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, July 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2019 \| resolution	Free Download (14 pages)
AP01	New director appointment on Thursday 27th June 2019. filed on: 7th, July 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Resource Limited Wentloog Corporate Park Wentloog Rd, Rumney Cardiff CF3 2ER to Kingspan Bagillt Road Greenfield Business Park No. 2 Holywell Clwyd CH8 7GJ on Tuesday 11th June 2019 filed on: 11th, June 2019 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 11th June 2019. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 11th June 2019 filed on: 11th, June 2019 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 11th June 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 11th June 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: Sunday 31st December 2017 filed on: 9th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th February 2018. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 26th February 2018. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2016 \| resolution	Free Download (8 pages)
TM01	Director appointment termination date: Saturday 30th April 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 30th April 2016. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 30th April 2016. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AP04	On Saturday 30th April 2016 - new secretary appointed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Saturday 30th April 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016. filed on: 1st, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st July 2014 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 6th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th July 2014 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 19th July 2013 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed euro clad building solutions LIMITEDcertificate issued on 13/08/12 filed on: 13th, August 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 10th August 2012 change of name
AR01	Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th July 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 15th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 17th July 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 12th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 17th July 2009 filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 18th July 2008 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On Monday 24th July 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288b	On Monday 24th July 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288b	On Monday 24th July 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288a	On Monday 24th July 2006 New secretary appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
288a	On Monday 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
288a	On Monday 24th July 2006 New secretary appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
288b	On Monday 24th July 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288a	On Monday 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (20 pages)

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