T.H.K. INSULATION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 01743913
Status Active
Incorporation Date 2 August 1983
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael Stuart Watson as a director on 13 September 2016; Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016. The most likely internet sites of T.H.K. INSULATION LIMITED are www.thkinsulation.co.uk, and www.t-h-k-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. T H K Insulation Limited is a Private Limited Company. The company registration number is 01743913. T H K Insulation Limited has been working since 02 August 1983. The present status of the company is Active. The registered address of T H K Insulation Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary BUTLER, Richard John has been resigned. Secretary BUTLER, Richard John has been resigned. Secretary GASPARRO, Christopher Nicholas has been resigned. Secretary MERREY, Maurice has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BRADBURY, Trevor has been resigned. Director CORLESS, Alexander has been resigned. Director GILLAN, Henry has been resigned. Director GILLAN, Joseph has been resigned. Director HAGERTY, Stewart has been resigned. Director HONEYBALL, Geoffrey Charles has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director MERREY, Maurice has been resigned. Director RUTTER, Richard Charles has been resigned. Director WATSON, Michael Stuart has been resigned. Director WESTON, Anthony David has been resigned. Director WILSON, Richard Haigh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 15 October 2007
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 22 October 1999
Appointed Date: 10 August 1999
Secretary
BUTLER, Richard John
Resigned: 31 May 2000
Appointed Date: 22 October 1999
Secretary
BUTLER, Richard John
Resigned: 10 August 1999
Appointed Date: 01 February 1999
Secretary
GASPARRO, Christopher Nicholas
Resigned: 15 October 2007
Appointed Date: 31 May 2000
Secretary
MERREY, Maurice
Resigned: 01 February 1999
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 13 November 2006
57 years old
Director
BRADBURY, Trevor
Resigned: 22 October 1999
Appointed Date: 10 August 1999
68 years old
Director
CORLESS, Alexander
Resigned: 07 March 2007
Appointed Date: 01 May 2002
75 years old
Director
GILLAN, Henry
Resigned: 01 February 1999
95 years old
Director
GILLAN, Joseph
Resigned: 01 May 2002
Appointed Date: 22 December 1992
61 years old
Director
HAGERTY, Stewart
Resigned: 20 July 2006
Appointed Date: 04 August 1999
67 years old
Director
HONEYBALL, Geoffrey Charles
Resigned: 22 October 1999
Appointed Date: 10 August 1999
81 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 13 November 2006
58 years old
Director
MERREY, Maurice
Resigned: 27 April 2000
90 years old
Director
RUTTER, Richard Charles
Resigned: 10 August 1999
Appointed Date: 01 February 1999
79 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old
Director
WESTON, Anthony David
Resigned: 31 December 1999
Appointed Date: 04 August 1999
63 years old
Director
WILSON, Richard Haigh
Resigned: 10 August 1999
Appointed Date: 01 February 1999
77 years old

T.H.K. INSULATION LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016
Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
09 Sep 2016
Appointment of Richard John Butler as a director on 9 September 2016
...
... and 116 more events
27 Oct 1987
Accounts for a small company made up to 31 December 1986
31 Jan 1987
Secretary resigned;new secretary appointed;director resigned
01 Nov 1986
Full accounts made up to 31 December 1985
01 Nov 1986
Return made up to 07/11/86; full list of members
07 Jan 1986
Accounts made up to 31 December 1984

T.H.K. INSULATION LIMITED Charges

16 October 1997
Mortgage
Delivered: 22 October 1997
Status: Satisfied on 16 March 2000
Persons entitled: Lloyds Bank PLC
Description: Unit 1, stoney cross station road spondon derby t/n…
31 January 1984
Debenture
Delivered: 2 February 1984
Status: Satisfied on 16 March 2000
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property & assets in scotland. (See doc…

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