Company number 05073733
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S6 2LW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of John Charles Hepworth as a director on 19 April 2017; Confirmation statement made on 3 March 2017 with updates; Amended full accounts made up to 31 December 2015. The most likely internet sites of AIS INSULATION SUPPLIES LIMITED are www.aisinsulationsupplies.co.uk, and www.ais-insulation-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ais Insulation Supplies Limited is a Private Limited Company.
The company registration number is 05073733. Ais Insulation Supplies Limited has been working since 15 March 2004.
The present status of the company is Active. The registered address of Ais Insulation Supplies Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire England S6 2lw. . MONRO, Richard Charles is a Secretary of the company. ELSEY, Paul Edward is a Director of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary CHAPMAN, James has been resigned. Secretary ELSEY, Gina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEPWORTH, John Charles has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Secretary
CHAPMAN, James
Resigned: 07 September 2015
Appointed Date: 04 August 2009
Secretary
ELSEY, Gina
Resigned: 04 August 2009
Appointed Date: 15 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AIS INSULATION SUPPLIES LIMITED Events
19 Apr 2017
Termination of appointment of John Charles Hepworth as a director on 19 April 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Dec 2016
Amended full accounts made up to 31 December 2015
08 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of a director
...
... and 49 more events
13 Jan 2006
Total exemption small company accounts made up to 30 April 2005
12 Apr 2005
Return made up to 15/03/05; full list of members
12 Oct 2004
Accounting reference date extended from 31/03/05 to 30/04/05
15 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation
3 January 2013
Debenture deed
Delivered: 12 January 2013
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2012
All assets debenture
Delivered: 17 December 2012
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 29 August 2009
Status: Satisfied
on 23 June 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Mortgage debenture
Delivered: 20 February 2008
Status: Satisfied
on 28 November 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…