GRADIENT INSULATIONS (U.K.) LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4RD

Company number 01958683
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, DE55 4RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 73 . The most likely internet sites of GRADIENT INSULATIONS (U.K.) LIMITED are www.gradientinsulationsuk.co.uk, and www.gradient-insulations-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Langley Mill Rail Station is 5 miles; to Newstead Rail Station is 5.6 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradient Insulations U K Limited is a Private Limited Company. The company registration number is 01958683. Gradient Insulations U K Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Gradient Insulations U K Limited is Bluebell Close Clover Nook Industrial Park Alfreton Derbyshire De55 4rd. . MOSS, Paul is a Secretary of the company. BECKER, Ralf is a Director of the company. NALBORCZYK, Stefan Martin is a Director of the company. Secretary BAKER, William Philip has been resigned. Secretary BIRKBY, David James has been resigned. Secretary BUTTERELL, Graham has been resigned. Director ADAMS, Steven Paul has been resigned. Director BAKER, William Philip has been resigned. Director BUTTERELL, Graham has been resigned. Director HALL, Christopher has been resigned. Director TURNER, Michael James has been resigned. Director WERBROUCK, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Paul
Appointed Date: 27 September 2012

Director
BECKER, Ralf
Appointed Date: 08 September 2014
64 years old

Director

Resigned Directors

Secretary
BAKER, William Philip
Resigned: 21 April 2008
Appointed Date: 31 January 2003

Secretary
BIRKBY, David James
Resigned: 27 September 2012
Appointed Date: 21 April 2008

Secretary
BUTTERELL, Graham
Resigned: 31 January 2003

Director
ADAMS, Steven Paul
Resigned: 31 March 2008
72 years old

Director
BAKER, William Philip
Resigned: 31 March 2008
73 years old

Director
BUTTERELL, Graham
Resigned: 31 January 2003
78 years old

Director
HALL, Christopher
Resigned: 31 January 2013
Appointed Date: 31 March 2008
67 years old

Director
TURNER, Michael James
Resigned: 16 October 2009
79 years old

Director
WERBROUCK, Paul
Resigned: 08 September 2014
Appointed Date: 31 March 2008
76 years old

Persons With Significant Control

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

GRADIENT INSULATIONS (U.K.) LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 73

10 Sep 2015
Micro company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 73

...
... and 87 more events
25 Jan 1988
Director resigned;new director appointed

24 Jan 1987
Return made up to 14/12/86; full list of members

26 Sep 1986
Particulars of mortgage/charge
26 Jun 1986
New director appointed

13 Nov 1985
Incorporation

GRADIENT INSULATIONS (U.K.) LIMITED Charges

30 October 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 16 June 2009
Persons entitled: Barclays Bank PLC
Description: Land at station road, four ashes, staffordshire title…
22 September 1986
Debenture
Delivered: 26 September 1986
Status: Satisfied on 16 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…