ECOTHERM INSULATION (UK) LTD
BASILDON BARRIER INSULATION LIMITED

Hellopages » Essex » Basildon » SS13 1QJ

Company number 01873816
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address HARVEY ROAD, BURNT MILLS ESTATE, BASILDON, ESSEX, SS13 1QJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 6 December 2016 with updates; Director's details changed. The most likely internet sites of ECOTHERM INSULATION (UK) LTD are www.ecotherminsulationuk.co.uk, and www.ecotherm-insulation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecotherm Insulation Uk Ltd is a Private Limited Company. The company registration number is 01873816. Ecotherm Insulation Uk Ltd has been working since 21 December 1984. The present status of the company is Active. The registered address of Ecotherm Insulation Uk Ltd is Harvey Road Burnt Mills Estate Basildon Essex Ss13 1qj. . KINGSPAN GROUP LIMITED is a Secretary of the company. BUTTLE, Dean is a Director of the company. HEWITT BURNLEY, Richard is a Director of the company. LAWLOR, Patrick Alan is a Director of the company. QUARRELL, Lwana is a Director of the company. WILSON, Peter Charles is a Director of the company. Secretary BLAAUW, Jan Alle has been resigned. Secretary DE GROOT, Stephanus Paulus has been resigned. Secretary HAYTER, Alan John has been resigned. Secretary LITTLE, Derek Charles has been resigned. Secretary MACCARTHY, John Simon has been resigned. Secretary MUIR, David has been resigned. Secretary UITHAM, Jan Alix has been resigned. Secretary VAN DER WAAG, Patrick Carl has been resigned. Secretary VAN LENT, Gerrit Jan Willey has been resigned. Director BLAAUW, Jan Alle has been resigned. Director BLAAUW, Jan Alle has been resigned. Director CREMERS, Harry Franciscus Maria has been resigned. Director HAYTER, Alan John has been resigned. Director JENNINGS, Roy Alan has been resigned. Director LITTLE, Derek Charles has been resigned. Director LITTLE, Derek Charles has been resigned. Director MACCARTHY, John Simon has been resigned. Director MARSH, David Jeremy has been resigned. Director MILLS, Wayne Glynn has been resigned. Director MUIR, David has been resigned. Director MULLER, Donald has been resigned. Director NEWTON, William John has been resigned. Director ROUKE, Michael Joseph has been resigned. Director ROURKE, Michael Joseph has been resigned. Director SCHREINER, Mike has been resigned. Director TREANOR, John Francis has been resigned. Director UITHAM, Jan Alix has been resigned. Director VAN DER WAAG, Patrick Carl has been resigned. Director WINSLET, Stephen Paul has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 18 January 2011
Director
BUTTLE, Dean
Appointed Date: 06 April 2013
59 years old
Director
HEWITT BURNLEY, Richard
Appointed Date: 02 April 2015
60 years old
Director
LAWLOR, Patrick Alan
Appointed Date: 18 January 2011
55 years old
Director
QUARRELL, Lwana
Appointed Date: 02 April 2015
53 years old
Director
WILSON, Peter Charles
Appointed Date: 18 January 2011
68 years old

Resigned Directors

Secretary
BLAAUW, Jan Alle
Resigned: 01 January 1997
Appointed Date: 20 March 1996
Secretary
DE GROOT, Stephanus Paulus
Resigned: 20 September 2011
Appointed Date: 01 January 2006
Secretary
HAYTER, Alan John
Resigned: 05 August 2011
Appointed Date: 31 March 2008
Secretary
LITTLE, Derek Charles
Resigned: 31 December 2006
Appointed Date: 30 September 1996
Secretary
MACCARTHY, John Simon
Resigned: 30 September 1996
Appointed Date: 19 March 1996
Secretary
MUIR, David
Resigned: 25 March 2008
Appointed Date: 01 January 2006
Secretary
UITHAM, Jan Alix
Resigned: 19 March 1996
Secretary
VAN DER WAAG, Patrick Carl
Resigned: 14 November 2005
Appointed Date: 01 October 2004
Secretary
VAN LENT, Gerrit Jan Willey
Resigned: 31 December 2005
Appointed Date: 01 January 1997
Director
BLAAUW, Jan Alle
Resigned: 01 July 1999
Appointed Date: 20 March 1996
83 years old
Director
BLAAUW, Jan Alle
Resigned: 23 December 1992
83 years old
Director
CREMERS, Harry Franciscus Maria
Resigned: 04 November 2009
Appointed Date: 14 March 2000
62 years old
Director
HAYTER, Alan John
Resigned: 05 August 2011
Appointed Date: 31 March 2008
57 years old
Director
JENNINGS, Roy Alan
Resigned: 30 September 2004
Appointed Date: 11 November 1997
86 years old
Director
LITTLE, Derek Charles
Resigned: 04 November 2009
81 years old
Director
LITTLE, Derek Charles
Resigned: 23 December 1992
81 years old
Director
MACCARTHY, John Simon
Resigned: 23 December 1992
75 years old
Director
MARSH, David Jeremy
Resigned: 09 May 2014
Appointed Date: 01 October 2007
64 years old
Director
MILLS, Wayne Glynn
Resigned: 31 August 2007
Appointed Date: 01 November 2004
59 years old
Director
MUIR, David
Resigned: 25 March 2008
Appointed Date: 01 January 2006
60 years old
Director
MULLER, Donald
Resigned: 19 March 1996
Appointed Date: 01 April 1992
87 years old
Director
NEWTON, William John
Resigned: 31 August 2006
Appointed Date: 01 November 2004
79 years old
Director
ROUKE, Michael Joseph
Resigned: 30 September 2004
87 years old
Director
ROURKE, Michael Joseph
Resigned: 23 December 1992
87 years old
Director
SCHREINER, Mike
Resigned: 14 December 2000
Appointed Date: 20 March 1996
60 years old
Director
TREANOR, John Francis
Resigned: 01 May 2014
Appointed Date: 18 January 2011
68 years old
Director
UITHAM, Jan Alix
Resigned: 19 March 1996
Appointed Date: 01 April 1992
66 years old
Director
VAN DER WAAG, Patrick Carl
Resigned: 14 November 2005
Appointed Date: 01 October 2004
62 years old
Director
WINSLET, Stephen Paul
Resigned: 18 April 2011
Appointed Date: 28 August 2003
58 years old

Persons With Significant Control

Kingspan Insulation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Kingspan Insulation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOTHERM INSULATION (UK) LTD Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Nov 2016
Director's details changed
15 Sep 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 10,003
...
... and 131 more events
03 Dec 1987
Return made up to 27/10/87; full list of members
13 Mar 1987
Return made up to 20/11/86; full list of members
27 Nov 1986
Full accounts made up to 31 March 1986
18 Aug 1986
Registered office changed on 18/08/86 from: 70/74 city road london EC1Y 2DQ
21 Dec 1984
Incorporation

ECOTHERM INSULATION (UK) LTD Charges

20 March 1995
Single debenture
Delivered: 5 April 1995
Status: Satisfied on 4 December 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1985
Mortgage debenture
Delivered: 19 June 1985
Status: Satisfied on 14 February 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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