INSERCO LIMITED
ROMFORD

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Company number 01716359
Status Active
Incorporation Date 19 April 1983
Company Type Private Limited Company
Address SUITE 2 - FIRST FLOOR, REGENCY HOUSE, STATION ROAD, HAROLD WOOD, ROMFORD, RM3 0BP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INSERCO LIMITED are www.inserco.co.uk, and www.inserco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Inserco Limited is a Private Limited Company. The company registration number is 01716359. Inserco Limited has been working since 19 April 1983. The present status of the company is Active. The registered address of Inserco Limited is Suite 2 First Floor Regency House Station Road Harold Wood Romford Rm3 0bp. . GILLIHAM, Fredrick is a Secretary of the company. GILLIHAM, Philip Bradley is a Director of the company. GILLIHAM, Ronald George is a Director of the company. Secretary GILLIHAM, John Philip has been resigned. Secretary GILLIHAM, Ronald George has been resigned. Director GILLIHAM, Brian William has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GILLIHAM, Fredrick
Appointed Date: 01 July 2005
Director
GILLIHAM, Philip Bradley
Appointed Date: 08 September 2008
50 years old
Director
GILLIHAM, Ronald George

79 years old

Resigned Directors

Secretary
GILLIHAM, John Philip
Resigned: 01 July 2005
Appointed Date: 02 February 1993
Secretary
GILLIHAM, Ronald George
Resigned: 02 February 1993
Director
GILLIHAM, Brian William
Resigned: 14 January 1993
82 years old

Persons With Significant Control

Mr Ronald George Gilliham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INSERCO LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
26 Sep 1987
Accounts for a dormant company made up to 31 March 1986
15 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1987
Return made up to 31/12/86; full list of members
18 Jun 1986
Return made up to 31/12/85; full list of members
19 Apr 1983
Incorporation

INSERCO LIMITED Charges

21 July 2005
Charge of deposit
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 November 1994
Debenture
Delivered: 3 December 1994
Status: Satisfied on 5 August 2005
Persons entitled: John Philip Gilliham, Ronald George Gilliham and Ann Patricia Gilliham
Description: Fixed and floating charges over the undertaking and all…
14 April 1993
Prompt credit application
Delivered: 20 April 1993
Status: Satisfied on 5 August 2005
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…

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