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Nom

Building Innovation Limited

Adresse
Unit 30 Berrington Road
Sydenham Industrial Estate
Leamington Spa
Warwickshire
CV31 1NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 juin 2020
Company Register Address Harvey Road
Basildon
SS13 1QJ
Société Numéro de Registre 05067237 Show on Companies House
Statut de SociétéDissolved
Fondé9 mars 2004
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)43910 - Travaux de couverture
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ecotherm Insulation (Uk) Ltd Status: Active Notified: 25/10/2019 Companies House Number: 01873816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Building Innovation (Group) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2019 Companies House Number: 07445508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kingspan Group Limited, Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ Status: Active Notified: 02/11/2012 Role: Secretary Nationality: British
    Mannion, Ralph Eglinton Park, Dun Laoghaire, Dublin, Ireland Status: Active Notified: 01/01/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Quarrell, Lwana Hereford, England Status: Active Notified: 02/04/2015 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wilson, Peter Charles Overbury Road, Hereford, England Status: Active Notified: 02/11/2012 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish