UK INSULATIONS HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB1 2NN

Company number 08612230
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address SYKE MILL BELTHORN ROAD, BELTHORN, BLACKBURN, LANCASHIRE, BB1 2NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Mark Cooke on 1 May 2016; Director's details changed for Ian George Billing on 1 January 2015. The most likely internet sites of UK INSULATIONS HOLDINGS LIMITED are www.ukinsulationsholdings.co.uk, and www.uk-insulations-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Uk Insulations Holdings Limited is a Private Limited Company. The company registration number is 08612230. Uk Insulations Holdings Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Uk Insulations Holdings Limited is Syke Mill Belthorn Road Belthorn Blackburn Lancashire Bb1 2nn. . BILLING, Ian George is a Director of the company. COOKE, Mark is a Director of the company. HARTSHORN, Clifford is a Director of the company. MERRICK, David is a Director of the company. NOLAN, Steven is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BILLING, Ian George
Appointed Date: 31 October 2013
74 years old
Director
COOKE, Mark
Appointed Date: 16 July 2013
51 years old
Director
HARTSHORN, Clifford
Appointed Date: 31 October 2013
65 years old
Director
MERRICK, David
Appointed Date: 16 July 2013
52 years old
Director
NOLAN, Steven
Appointed Date: 16 July 2013
52 years old

Persons With Significant Control

Mr David Merrick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Nolan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Cooke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK INSULATIONS HOLDINGS LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Director's details changed for Mr Mark Cooke on 1 May 2016
22 Aug 2016
Director's details changed for Ian George Billing on 1 January 2015
22 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3,000
...
... and 11 more events
08 Nov 2013
Change of share class name or designation
08 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions for share allotment 31/10/2013
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2013
Registration of charge 086122300002
23 Oct 2013
Registration of charge 086122300001
16 Jul 2013
Incorporation

UK INSULATIONS HOLDINGS LIMITED Charges

27 April 2015
Charge code 0861 2230 0005
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Syke mill, belthorn road, belthorn, blackburn BB1 2NN -…
9 December 2014
Charge code 0861 2230 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Karen Lesley Hartshorn Clifford Hartshorn
Description: Contains fixed charge…
31 October 2013
Charge code 0861 2230 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Ian George Billing
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0861 2230 0002
Delivered: 8 November 2013
Status: Satisfied on 5 January 2015
Persons entitled: Clifford Hartshorn
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0861 2230 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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