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Adresa
Wentloog
Cardiff
VAT ID (DIČ) no VAT ID available
Company No. 01483717 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. březen 1980
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ever 2479 Ltd Status: Active Notified: 17/08/2016 Companies House Number: 05210007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Kearney, Aiveen Newbridge, Kildare, Ireland Status: Active Notified: 26/02/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kingspan Group Limited, Greenfield Business Park No.2 Greenfield, Holywell, Flintshire, Wales, CH8 7GJ Status: Active Notified: 17/08/2016 Role: Secretary Nationality: British
    O'Gorman, Paul Blackrock, Dublin, Ireland Status: Active Notified: 26/02/2018 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Stewart, Darren Cyncoed, Cardiff, South Glamorgan Status: Active Notified: 19/09/2007 Date of Birth: 07/1970 Occupation: Commercial Manager Role: Director Country of Residence: Cardiff Nationality: British
    Wallach, David John Peacehaven, East Sussex, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 06/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Hannah, Paul George Lisvane, Cardiff Status: Ceased Ceased: 17/08/2016 Role: Secretary Nationality: British
    Rees, Gavin Ian Bridgend, United Kingdom Status: Ceased Notified: 01/08/2015 Ceased: 12/10/2018 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British