Active - Proposal to Strike off
Company Information for BUILDING INNOVATION (GROUP) LIMITED
. HARVEY ROAD, BURNT MILLS ESTATE, BASILDON, SS13 1QJ,
|
Company Registration Number
07445508
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUILDING INNOVATION (GROUP) LIMITED | |
Legal Registered Office | |
. HARVEY ROAD BURNT MILLS ESTATE BASILDON SS13 1QJ Other companies in SS13 | |
Company Number | 07445508 | |
---|---|---|
Company ID Number | 07445508 | |
Date formed | 2010-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-12 03:28:41 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSPAN GROUP LIMITED |
||
ALAN LAWLOR |
||
PETER CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART FREDRICK HEPBURN |
Director | ||
RAYMOND BROWN |
Director | ||
WENDY JEAN BROWN |
Director | ||
MICHELLE LOUISE HEPBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRVENT SMOKE CONTROL LTD | Company Secretary | 2018-01-09 | CURRENT | 1988-09-29 | Active - Proposal to Strike off | |
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Company Secretary | 2018-01-09 | CURRENT | 1994-06-20 | Active | |
EUROBOND LAMINATES | Company Secretary | 2016-08-17 | CURRENT | 1980-03-07 | Active - Proposal to Strike off | |
EUROCLAD GROUP LIMITED | Company Secretary | 2016-04-30 | CURRENT | 1980-06-18 | Active | |
EURO CLAD (HOLDINGS) | Company Secretary | 2016-04-30 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
KSP EUROPE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2006-07-17 | Active | |
JORIS IDE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2009-09-02 | Active | |
BOOTH MUIRIE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2009-11-30 | Liquidation | |
EURO CLAD ARCHITECTURAL | Company Secretary | 2016-04-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
POULTRY HOUSE PRODUCTS | Company Secretary | 2016-04-30 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
KE SOLAR PORTFOLIO LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KINGSPAN INDUSTRIAL INSULATION LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2005-09-22 | Active | |
KINGSPAN LIGHT & AIR LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
KINGSPAN TRUSTEE COMPANY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 1988-05-24 | Active | |
BUILDING INNOVATION LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
ECOTHERM INSULATION (UK) LTD | Company Secretary | 2011-01-18 | CURRENT | 1984-12-21 | Active | |
NOTTARB LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1991-10-15 | Dissolved 2015-04-28 | |
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1984-08-31 | Dissolved 2016-01-12 | |
ATLAS TANKS LTD | Company Secretary | 2008-04-21 | CURRENT | 2001-04-02 | Dissolved 2016-11-29 | |
SAFERIDGE LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1994-07-08 | Dissolved 2014-03-28 | |
KINGSPAN RENEWABLES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
KINGSPAN SOLAR LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2005-06-21 | Dissolved 2013-09-03 | |
COATES DESIGN PARTNERSHIP LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2002-03-07 | Dissolved 2013-09-03 | |
ALSTEEL FABRICATIONS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 1968-11-07 | Dissolved 2014-03-18 | |
KOS (NO.1) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2015-02-17 | |
KINGSPAN TIMBER SOLUTIONS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2003-09-25 | Active | |
MANCHESTER COPPERSMITHS LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2005-11-20 | Dissolved 2015-01-13 | |
PACE TIMBER SYSTEMS (NORTHERN) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-06-11 | Dissolved 2013-09-03 | |
OPTIMA HOMES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-02-24 | Dissolved 2013-09-03 | |
PACE TIMBER SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1999-11-11 | Dissolved 2013-09-03 | |
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
KINGSPAN PROPERTY LIMITED | Company Secretary | 2006-10-12 | CURRENT | 1998-08-24 | Dissolved 2015-05-05 | |
KINGSPAN CENTURY (NI) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 1984-12-19 | Active | |
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
KINGSPAN HOLDINGS (PANELS) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
SENSOR HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-04-27 | Dissolved 2015-05-22 | |
EVER 2479 LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-08-19 | Active | |
SENSOR SYSTEMS WATCHMAN | Company Secretary | 2006-02-24 | CURRENT | 1987-06-26 | Dissolved 2015-07-10 | |
A.L.B.S. LIMITED | Company Secretary | 2005-08-26 | CURRENT | 1997-08-01 | Dissolved 2014-04-15 | |
ALBION WATER HEATERS | Company Secretary | 2005-08-26 | CURRENT | 1997-08-01 | Dissolved 2015-03-31 | |
KINGSPAN CENTURY LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-01-13 | Dissolved 2013-09-03 | |
RCM STAINLESS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2003-05-16 | Dissolved 2014-04-15 | |
KINGSPAN E&R SERVICES | Company Secretary | 2005-08-23 | CURRENT | 1992-04-01 | Dissolved 2016-11-29 | |
KINGSPAN HOT WATER SYSTEMS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
KINGSPAN CONTROLLED ENVIRONMENTS | Company Secretary | 2005-05-06 | CURRENT | 1995-08-01 | Dissolved 2015-10-06 | |
KINGSPAN SERVICES (UK) LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1998-07-01 | Active | |
WOODROE UK LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2002-08-02 | Dissolved 2013-09-03 | |
TATE ACCESS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2000-06-23 | Dissolved 2015-01-13 | |
J.A. HEWETSON & COMPANY (PROPERTY) LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1980-07-03 | Dissolved 2014-04-15 | |
INTERLINK HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1984-05-18 | Dissolved 2015-05-05 | |
TITAN PLASTECH | Company Secretary | 2003-09-22 | CURRENT | 1999-12-22 | Dissolved 2015-05-19 | |
KINGSPAN FUNDING UK | Company Secretary | 2003-09-22 | CURRENT | 2002-12-13 | Active | |
INTERLINK FABRICATIONS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1985-01-21 | Active | |
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1984-08-03 | Active | |
KINGSPAN INVESTMENTS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-04-05 | Active | |
01689349 | Company Secretary | 2003-09-22 | CURRENT | 1982-12-29 | Active - Proposal to Strike off | |
KINGSPAN INSULATION LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1985-02-04 | Active | |
KINGSPAN HOLDINGS (INSULATION) LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1994-02-14 | Active | |
KINGSPAN METL-CON LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-10-15 | Active | |
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-12-03 | Active | |
KINGSPAN LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1972-01-07 | Active | |
KINGSPAN ACCESS FLOORS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1903-01-21 | Active | |
KINGSPAN ENERGY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1978-09-01 | Active | |
HEWETSON HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1980-10-06 | Active | |
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Company Secretary | 1990-10-04 | CURRENT | 1990-10-04 | Active | |
KEC (OLD) LIMITED | Company Secretary | 1989-10-17 | CURRENT | 1989-10-17 | Active - Proposal to Strike off | |
T.T. PLASTICS LIMITED | Company Secretary | 1986-12-04 | CURRENT | 1986-12-04 | Active | |
POLMERIC MOULDINGS | Company Secretary | 1984-09-05 | CURRENT | 1984-09-05 | Dissolved 2014-07-04 | |
KINGSPAN WATER & ENERGY LIMITED | Company Secretary | 1984-07-06 | CURRENT | 1984-07-06 | Active | |
TYRRELL TANKS LIMITED | Company Secretary | 1975-01-23 | CURRENT | 1975-01-23 | Dissolved 2015-05-15 | |
KINGSPAN INSULATION LIMITED | Director | 2015-03-10 | CURRENT | 1985-02-04 | Active | |
KINGSPAN TIMBER SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2003-09-25 | Active | |
KINGSPAN CENTURY (NI) LIMITED | Director | 2014-12-01 | CURRENT | 1984-12-19 | Active | |
BUILDING INNOVATION LIMITED | Director | 2012-11-02 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Director | 2018-01-01 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
KINGSPAN METL-CON LIMITED | Director | 2018-01-01 | CURRENT | 1996-10-15 | Active | |
BUILDING INNOVATION LIMITED | Director | 2012-11-02 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
KINGSPAN CENTURY (NI) LIMITED | Director | 2011-03-31 | CURRENT | 1984-12-19 | Active | |
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 1984-08-03 | Active | |
EVER 2479 LIMITED | Director | 2011-02-25 | CURRENT | 2004-08-19 | Active | |
HEWETSON HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 1980-10-06 | Active | |
ECOTHERM INSULATION (UK) LTD | Director | 2011-01-18 | CURRENT | 1984-12-21 | Active | |
KOS (NO.1) LIMITED | Director | 2009-10-31 | CURRENT | 2007-03-02 | Dissolved 2015-02-17 | |
KINGSPAN TIMBER SOLUTIONS LIMITED | Director | 2009-10-31 | CURRENT | 2003-09-25 | Active | |
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
WOODROE UK LIMITED | Director | 2006-09-12 | CURRENT | 2002-08-02 | Dissolved 2013-09-03 | |
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Director | 2006-09-12 | CURRENT | 1990-10-04 | Active | |
KINGSPAN HOLDINGS (PANELS) LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
KINGSPAN FUNDING UK | Director | 2006-01-27 | CURRENT | 2002-12-13 | Active | |
KINGSPAN INVESTMENTS LIMITED | Director | 2006-01-27 | CURRENT | 2001-04-05 | Active | |
KINGSPAN GROUP LIMITED | Director | 2006-01-27 | CURRENT | 1979-09-07 | Active | |
KINGSPAN INDUSTRIAL INSULATION LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-22 | Active | |
KINGSPAN HOLDINGS (INSULATION) LIMITED | Director | 2001-02-08 | CURRENT | 1994-02-14 | Active | |
KINGSPAN INSULATION LIMITED | Director | 1993-08-03 | CURRENT | 1985-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Lawlor on 2016-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FREDRICK HEPBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Wilson on 2013-01-01 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/12 FROM 15 Warwick Road Stratford upon Avon CV37 6YW United Kingdom | |
AP01 | DIRECTOR APPOINTED ALAN LAWLOR | |
AP04 | Appointment of corporate company secretary Kingspan Group Limited | |
AP01 | DIRECTOR APPOINTED MR PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEPBURN | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
RES01 | ADOPT ARTICLES 02/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/03/2011 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 200 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUILDING INNOVATION (GROUP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |