K01 INSULATION LIMITED
DONCASTER KDB INSULATION LIMITED

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Company number 05269921
Status Liquidation
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR
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 Liquidators statement of receipts and payments to 30 November 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-11 ; Change of name notice. The most likely internet sites of K01 INSULATION LIMITED are www.k01insulation.co.uk, and www.k01-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. K01 Insulation Limited is a Private Limited Company. The company registration number is 05269921. K01 Insulation Limited has been working since 26 October 2004. The present status of the company is Liquidation. The registered address of K01 Insulation Limited is Silke Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire Dn1 3hr. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Connor James is a Director of the company. Secretary GLENISTER, Mark Jonathan has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director CLEMENTS, Steven has been resigned. Director DELANOS, Jean Pierre has been resigned. Director ERAUD, Benoit Laurent has been resigned. Director JANES, Steven Prance has been resigned. Director LAFERRERE, Bertrand has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
CLEMENTS, Connor James
Appointed Date: 25 October 2012
43 years old

Resigned Directors

Secretary
GLENISTER, Mark Jonathan
Resigned: 20 March 2006
Appointed Date: 10 November 2004

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 10 November 2004
Appointed Date: 27 October 2004

Secretary
UK SECRETARIES LTD
Resigned: 27 October 2004
Appointed Date: 26 October 2004

Director
CLEMENTS, Steven
Resigned: 19 October 2015
Appointed Date: 25 October 2012
39 years old

Director
DELANOS, Jean Pierre
Resigned: 01 October 2012
Appointed Date: 31 January 2008
68 years old

Director
ERAUD, Benoit Laurent
Resigned: 01 October 2012
Appointed Date: 16 March 2006
76 years old

Director
JANES, Steven Prance
Resigned: 16 March 2006
Appointed Date: 27 October 2004
66 years old

Director
LAFERRERE, Bertrand
Resigned: 25 October 2012
Appointed Date: 01 October 2012
70 years old

Director
UK DIRECTORS LTD
Resigned: 27 October 2004
Appointed Date: 26 October 2004

K01 INSULATION LIMITED Events

09 Feb 2017
Liquidators statement of receipts and payments to 30 November 2016
21 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-11

21 Oct 2016
Change of name notice
30 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
14 Dec 2015
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 14 December 2015
...
... and 46 more events
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed
02 Nov 2004
Director resigned
02 Nov 2004
Secretary resigned
26 Oct 2004
Incorporation