ELLESMERE PORT INSULATION (U.K.) LTD.
ELLESMERE PORT

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Company number 03031220
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address UNIT 16-18 TELFORD ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resignation of an auditor; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ELLESMERE PORT INSULATION (U.K.) LTD. are www.ellesmereportinsulationuk.co.uk, and www.ellesmere-port-insulation-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Helsby Rail Station is 4.7 miles; to Chester Rail Station is 5.4 miles; to Brunswick Rail Station is 8.4 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Port Insulation U K Ltd is a Private Limited Company. The company registration number is 03031220. Ellesmere Port Insulation U K Ltd has been working since 09 March 1995. The present status of the company is Active. The registered address of Ellesmere Port Insulation U K Ltd is Unit 16 18 Telford Road Ellesmere Port South Wirral Ch65 5eu. . HENNITY, Nicholas John is a Secretary of the company. HENNITY, Anthony is a Director of the company. HENNITY, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICE, Clarence Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENNITY, Nicholas John
Appointed Date: 23 March 1995
Director
HENNITY, Anthony
Appointed Date: 23 March 1995
79 years old
Director
HENNITY, Nicholas John
Appointed Date: 23 March 1995
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1995
Appointed Date: 09 March 1995
Director
RICE, Clarence Arthur
Resigned: 28 February 1997
Appointed Date: 23 March 1995
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1995
Appointed Date: 09 March 1995

Persons With Significant Control

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

ELLESMERE PORT INSULATION (U.K.) LTD. Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Aug 2016
Resignation of an auditor
01 Jul 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
25 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 46 more events
30 Mar 1995
New director appointed
30 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU
09 Mar 1995
Incorporation

ELLESMERE PORT INSULATION (U.K.) LTD. Charges

26 October 2009
All assets debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 1995
Fixed and floating charge
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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