H.E.A.T. (INSULATION) LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1RH

Company number 02406649
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address CROWLE HOUSE, CROWLE STREET, HULL, HU9 1RH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.E.A.T. (INSULATION) LTD are www.heatinsulation.co.uk, and www.h-e-a-t-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. H E A T Insulation Ltd is a Private Limited Company. The company registration number is 02406649. H E A T Insulation Ltd has been working since 21 July 1989. The present status of the company is Active. The registered address of H E A T Insulation Ltd is Crowle House Crowle Street Hull Hu9 1rh. . SWANN, Ricky Lee is a Secretary of the company. ALLEN, Richard John is a Director of the company. SWANN, Ricky Lee is a Director of the company. Secretary ALLEN, John Robert has been resigned. Secretary ATKINSON, Michael has been resigned. Secretary BRADLEY, Ray has been resigned. Secretary RIDLEY, Keith Arthur has been resigned. Secretary SIMPSON, Mervyn John has been resigned. Secretary WELLS, John Edward Railton has been resigned. Director ALLEN, John Robert has been resigned. Director ALLEN, Lynn Marie has been resigned. Director ATKINSON, Michael has been resigned. Director RIDLEY, Keith Arthur has been resigned. Director SHARPLESS, Malvin has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SWANN, Ricky Lee
Appointed Date: 06 March 2003
Director
ALLEN, Richard John
Appointed Date: 08 June 2000
55 years old
Director
SWANN, Ricky Lee
Appointed Date: 11 September 2013
55 years old

Resigned Directors

Secretary
ALLEN, John Robert
Resigned: 22 May 1997
Appointed Date: 01 October 1996
Secretary
ATKINSON, Michael
Resigned: 01 October 1996
Secretary
BRADLEY, Ray
Resigned: 20 December 1996
Appointed Date: 06 November 1996
Secretary
RIDLEY, Keith Arthur
Resigned: 31 December 2002
Appointed Date: 03 July 1997
Secretary
SIMPSON, Mervyn John
Resigned: 21 July 1992
Secretary
WELLS, John Edward Railton
Resigned: 03 July 1997
Appointed Date: 22 May 1997
Director
ALLEN, John Robert
Resigned: 31 May 2005
80 years old
Director
ALLEN, Lynn Marie
Resigned: 31 May 2005
78 years old
Director
ATKINSON, Michael
Resigned: 01 October 1996
77 years old
Director
RIDLEY, Keith Arthur
Resigned: 31 December 2002
Appointed Date: 08 June 2000
78 years old
Director
SHARPLESS, Malvin
Resigned: 31 July 1992
74 years old

Persons With Significant Control

Mr Richard John Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.E.A.T. (INSULATION) LTD Events

17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 80
21 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
20 Sep 1989
Registered office changed on 20/09/89 from: 356 marfleet lane hull HU9 5AD
20 Sep 1989
Accounting reference date notified as 31/10
19 Sep 1989
Secretary resigned
11 Aug 1989
Secretary resigned
21 Jul 1989
Incorporation

H.E.A.T. (INSULATION) LTD Charges

29 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 6 June 2008
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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