LINEAR INSULATION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 9JN
Company number 05983963
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 2 LOCKWOOD CLOSE, NOTTINGHAM, ENGLAND, NG5 9JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 4C Bakerbrook Industrial Estate Wigwam Lane Hucknall Nottingham NG15 7SZ to 2 Lockwood Close Nottingham NG5 9JN on 13 September 2016. The most likely internet sites of LINEAR INSULATION LIMITED are www.linearinsulation.co.uk, and www.linear-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Linear Insulation Limited is a Private Limited Company. The company registration number is 05983963. Linear Insulation Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Linear Insulation Limited is 2 Lockwood Close Nottingham England Ng5 9jn. . HARRISON, Sean Miles is a Secretary of the company. EDGINTON, Peter is a Director of the company. HARISON, Claire is a Director of the company. HARRISON, Sean Miles is a Director of the company. HODSOLL, David John is a Director of the company. HODSOLL, Sheena Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, Sean Miles has been resigned. Director TILLEY, Warren John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HARRISON, Sean Miles
Appointed Date: 31 October 2006
Director
EDGINTON, Peter
Appointed Date: 06 April 2011
54 years old
Director
HARISON, Claire
Appointed Date: 01 March 2008
59 years old
Director
HARRISON, Sean Miles
Appointed Date: 20 July 2012
59 years old
Director
HODSOLL, David John
Appointed Date: 28 February 2007
59 years old
Director
HODSOLL, Sheena Mary
Appointed Date: 01 March 2008
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
HARRISON, Sean Miles
Resigned: 20 July 2012
Appointed Date: 31 October 2006
59 years old
Director
TILLEY, Warren John
Resigned: 13 February 2007
Appointed Date: 31 October 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Sean Harrison
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Hodsoll
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINEAR INSULATION LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Registered office address changed from Unit 4C Bakerbrook Industrial Estate Wigwam Lane Hucknall Nottingham NG15 7SZ to 2 Lockwood Close Nottingham NG5 9JN on 13 September 2016
31 Dec 2015
Registration of charge 059839630003, created on 30 December 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
01 Dec 2006
New director appointed
01 Dec 2006
New director appointed
01 Dec 2006
Secretary resigned
01 Dec 2006
Director resigned
31 Oct 2006
Incorporation

LINEAR INSULATION LIMITED Charges

30 December 2015
Charge code 0598 3963 0003
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
9 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Unit 5A business park, dursely, gloucestershire. A floating…

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