INSULATE YOUR HOME LTD.
LONDON

Hellopages » Greater London » Islington » N1 1QA

Company number 05386476
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 1 PURLEY PLACE, 1 PURLEY PLACE, LONDON, ENGLAND, N1 1QA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Robert Antas as a director on 28 July 2016; Registered office address changed from B403B Business Centre 5 Clarendon Road London N22 6XJ to 1 Purley Place 1 Purley Place London N1 1QA on 23 September 2016. The most likely internet sites of INSULATE YOUR HOME LTD. are www.insulateyourhome.co.uk, and www.insulate-your-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insulate Your Home Ltd is a Private Limited Company. The company registration number is 05386476. Insulate Your Home Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of Insulate Your Home Ltd is 1 Purley Place 1 Purley Place London England N1 1qa. The company`s financial liabilities are £54.63k. It is £-46.85k against last year. And the total assets are £135.08k, which is £-199.64k against last year. EDRICH, Simon Peter is a Director of the company. FIGUEIRA, Decio Filipe Freitas is a Director of the company. JACKMAN, James Philip is a Director of the company. LAIDLER, Philip Anthony is a Director of the company. Secretary EDRICH, Simon Peter has been resigned. Secretary FIGUEIRA, Decio Filipe Freitas has been resigned. Secretary LAIDLER, Philip Anthony has been resigned. Secretary LAIDLER, Philip Anthony has been resigned. Secretary PEARSON, Golda Millissia Ann has been resigned. Director ANTAS, Robert has been resigned. Director BUENO, Luis has been resigned. Director EDRICH, Simon Peter has been resigned. Director VARKARIS, Zackarias George Pericles has been resigned. The company operates in "Other construction installation".


insulate your home Key Finiance

LIABILITIES £54.63k
-47%
CASH n/a
TOTAL ASSETS £135.08k
-60%
All Financial Figures

Current Directors

Director
EDRICH, Simon Peter
Appointed Date: 02 May 2014
59 years old
Director
FIGUEIRA, Decio Filipe Freitas
Appointed Date: 14 July 2008
45 years old
Director
JACKMAN, James Philip
Appointed Date: 06 May 2008
53 years old
Director
LAIDLER, Philip Anthony
Appointed Date: 01 November 2005
58 years old

Resigned Directors

Secretary
EDRICH, Simon Peter
Resigned: 08 September 2010
Appointed Date: 01 September 2007
Secretary
FIGUEIRA, Decio Filipe Freitas
Resigned: 05 August 2012
Appointed Date: 08 September 2010
Secretary
LAIDLER, Philip Anthony
Resigned: 01 September 2007
Appointed Date: 01 November 2005
Secretary
LAIDLER, Philip Anthony
Resigned: 06 June 2005
Appointed Date: 09 March 2005
Secretary
PEARSON, Golda Millissia Ann
Resigned: 04 August 2016
Appointed Date: 06 August 2012
Director
ANTAS, Robert
Resigned: 28 July 2016
Appointed Date: 14 July 2008
44 years old
Director
BUENO, Luis
Resigned: 30 April 2008
Appointed Date: 19 December 2005
50 years old
Director
EDRICH, Simon Peter
Resigned: 01 September 2007
Appointed Date: 09 March 2005
59 years old
Director
VARKARIS, Zackarias George Pericles
Resigned: 17 June 2008
Appointed Date: 28 March 2008
53 years old

Persons With Significant Control

Mr Simon Peter Edrich
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Anthony Laidler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Philip Jackman
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

INSULATE YOUR HOME LTD. Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
01 Mar 2017
Termination of appointment of Robert Antas as a director on 28 July 2016
23 Sep 2016
Registered office address changed from B403B Business Centre 5 Clarendon Road London N22 6XJ to 1 Purley Place 1 Purley Place London N1 1QA on 23 September 2016
21 Aug 2016
Director's details changed for Mr Decio Filipe Freitas Figueira on 4 August 2012
19 Aug 2016
Termination of appointment of Golda Millissia Ann Pearson as a secretary on 4 August 2016
...
... and 56 more events
26 Jan 2006
New secretary appointed;new director appointed
26 Jan 2006
New director appointed
15 Jun 2005
Registered office changed on 15/06/05 from: 5 edwards cottages, islington, london N1 2XL
15 Jun 2005
Secretary resigned
09 Mar 2005
Incorporation

INSULATE YOUR HOME LTD. Charges

15 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Philip Laidler
Description: Fixed and floating charge over all assets including but not…
15 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Simon Edrich
Description: Fixed and floating charge over all assets including but not…

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