ARMACELL INSULATION UK HOLDING LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 6LY

Company number 07949375
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address MARS STREET, OLDHAM, OL9 6LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 February 2017 with updates; Registration of charge 079493750006, created on 27 May 2016. The most likely internet sites of ARMACELL INSULATION UK HOLDING LIMITED are www.armacellinsulationukholding.co.uk, and www.armacell-insulation-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Armacell Insulation Uk Holding Limited is a Private Limited Company. The company registration number is 07949375. Armacell Insulation Uk Holding Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Armacell Insulation Uk Holding Limited is Mars Street Oldham Ol9 6ly. . HUGUEN, Guillerme is a Director of the company. STURCH, Stephen Clive is a Director of the company. Secretary RUST, Thomas Michael has been resigned. Director BOLLIGER, Hans has been resigned. Director DE JAGER, Jaap has been resigned. Director RUST, Thomas Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HUGUEN, Guillerme
Appointed Date: 31 December 2014
66 years old
Director
STURCH, Stephen Clive
Appointed Date: 01 September 2015
67 years old

Resigned Directors

Secretary
RUST, Thomas Michael
Resigned: 31 August 2015
Appointed Date: 14 February 2012
Director
BOLLIGER, Hans
Resigned: 30 June 2013
Appointed Date: 14 February 2012
72 years old
Director
DE JAGER, Jaap
Resigned: 31 December 2014
Appointed Date: 14 February 2012
71 years old
Director
RUST, Thomas Michael
Resigned: 31 August 2015
Appointed Date: 14 February 2012
65 years old

Persons With Significant Control

Avocado Topco Luxembourg S A R L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMACELL INSULATION UK HOLDING LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2015
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Jun 2016
Registration of charge 079493750006, created on 27 May 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
01 Mar 2016
Satisfaction of charge 079493750003 in full
...
... and 21 more events
02 Apr 2013
Annual return made up to 14 February 2013 with full list of shareholders
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012
Incorporation

ARMACELL INSULATION UK HOLDING LIMITED Charges

27 May 2016
Charge code 0794 9375 0006
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Contains fixed charge…
13 March 2015
Charge code 0794 9375 0005
Delivered: 23 March 2015
Status: Satisfied on 1 March 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
27 February 2015
Charge code 0794 9375 0004
Delivered: 4 March 2015
Status: Satisfied on 1 March 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
1 August 2013
Charge code 0794 9375 0003
Delivered: 20 August 2013
Status: Satisfied on 1 March 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Second Lien Collateral Agent)
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0794 9375 0002
Delivered: 20 August 2013
Status: Satisfied on 1 March 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As First Lien Collateral Agent)
Description: Notification of addition to or amendment of charge…
29 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 5 July 2013
Persons entitled: Bnp Paribas Sa
Description: Fixed and floating charge over the undertaking and all…

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