INSULHEAT LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1NE

Company number 03934228
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 102 SALTERGATE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S40 1NE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 115 Saltergate Chesterfield Derbyshire S40 1NF to 102 Saltergate Chesterfield Derbyshire S40 1NE on 27 May 2016. The most likely internet sites of INSULHEAT LTD are www.insulheat.co.uk, and www.insulheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Insulheat Ltd is a Private Limited Company. The company registration number is 03934228. Insulheat Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Insulheat Ltd is 102 Saltergate Chesterfield Derbyshire England S40 1ne. . TREMAIN, Roger Francis Mcconnell is a Secretary of the company. TREMAIN, Adina is a Director of the company. TREMAIN, Roger Francis Mcconnell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Rosemarie Hilda has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
TREMAIN, Roger Francis Mcconnell
Appointed Date: 25 February 2000

Director
TREMAIN, Adina
Appointed Date: 22 February 2005
55 years old

Director
TREMAIN, Roger Francis Mcconnell
Appointed Date: 25 February 2000
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Director
KELLY, Rosemarie Hilda
Resigned: 20 March 2005
Appointed Date: 25 February 2000
72 years old

Persons With Significant Control

Mr Roger Francis Mcconnell Tremain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Adina Tremain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSULHEAT LTD Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registered office address changed from 115 Saltergate Chesterfield Derbyshire S40 1NF to 102 Saltergate Chesterfield Derbyshire S40 1NE on 27 May 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
19 Dec 2001
Total exemption small company accounts made up to 31 March 2001
06 Apr 2001
Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Dec 2000
Accounting reference date extended from 28/02/01 to 31/03/01
25 Feb 2000
Secretary resigned
25 Feb 2000
Incorporation