INSULATED CONSTRUCTION LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AL

Company number 03710763
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, ENGLAND, SO53 3AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr John Eric Sheppard on 15 February 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INSULATED CONSTRUCTION LIMITED are www.insulatedconstruction.co.uk, and www.insulated-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eight months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insulated Construction Limited is a Private Limited Company. The company registration number is 03710763. Insulated Construction Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Insulated Construction Limited is Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants England So53 3al. The company`s financial liabilities are £293.75k. It is £-0.82k against last year. The cash in hand is £349.4k. It is £-32.91k against last year. And the total assets are £764.68k, which is £19.74k against last year. HISCOCK, Antony David is a Secretary of the company. HISCOCK, Antony David is a Director of the company. LIPPIATT, Mark is a Director of the company. SHEPPARD, John Eric is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SADLER, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


insulated construction Key Finiance

LIABILITIES £293.75k
-1%
CASH £349.4k
-9%
TOTAL ASSETS £764.68k
+2%
All Financial Figures

Current Directors

Secretary
HISCOCK, Antony David
Appointed Date: 04 February 1999
Director
HISCOCK, Antony David
Appointed Date: 04 February 1999
63 years old
Director
LIPPIATT, Mark
Appointed Date: 04 February 1999
63 years old
Director
SHEPPARD, John Eric
Appointed Date: 04 February 1999
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
SADLER, Ian
Resigned: 01 April 2008
Appointed Date: 30 October 2003
83 years old

Persons With Significant Control

Mr Anthony David Hiscock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lippiatt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Eric Sheppard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSULATED CONSTRUCTION LIMITED Events

15 Feb 2017
Director's details changed for Mr John Eric Sheppard on 15 February 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
24 Feb 2000
Ad 07/07/99--------- £ si 2998@1=2998 £ ic 2/3000
24 Feb 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Dec 1999
Accounting reference date extended from 29/02/00 to 31/03/00
08 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

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