L'ISOLANTE K-FLEX (UK) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3NR

Company number 05767737
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address UNIT 9 COALVILLE BUSINESS PARK, JACKSON STREET, COALVILLE, LEICESTERSHIRE, LE67 3NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of L'ISOLANTE K-FLEX (UK) LIMITED are www.lisolantekflexuk.co.uk, and www.l-isolante-k-flex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. L Isolante K Flex Uk Limited is a Private Limited Company. The company registration number is 05767737. L Isolante K Flex Uk Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of L Isolante K Flex Uk Limited is Unit 9 Coalville Business Park Jackson Street Coalville Leicestershire Le67 3nr. . PARKER, Dirk Edward is a Secretary of the company. PARKER, Dirk Edward is a Director of the company. SPINELLI, Carlo is a Director of the company. Secretary BIAVA, Giuseppe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARKER, Dirk Edward
Appointed Date: 04 April 2006

Director
PARKER, Dirk Edward
Appointed Date: 04 April 2006
65 years old

Director
SPINELLI, Carlo
Appointed Date: 04 April 2006
52 years old

Resigned Directors

Secretary
BIAVA, Giuseppe
Resigned: 04 August 2006
Appointed Date: 04 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Mr Dirk Edward Parker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

L'ISOLANTE K-FLEX (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

01 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Jul 2015
Auditor's resignation
...
... and 24 more events
18 Aug 2006
Registered office changed on 18/08/06 from: 205-207 church street blackpool lancashire FY1 3PA
15 Aug 2006
Secretary resigned
15 Aug 2006
Accounting reference date extended from 30/04/07 to 31/07/07
04 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation

L'ISOLANTE K-FLEX (UK) LIMITED Charges

3 June 2013
Charge code 0576 7737 0003
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…