INSULATION COMPONENTS LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9EU

Company number 03822830
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address UNIT 13 RYDER CLOSE, APPLEBY GLADE IND ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of INSULATION COMPONENTS LIMITED are www.insulationcomponents.co.uk, and www.insulation-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Willington Rail Station is 6.1 miles; to Tutbury & Hatton Rail Station is 7.8 miles; to Polesworth Rail Station is 9.7 miles; to Tamworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insulation Components Limited is a Private Limited Company. The company registration number is 03822830. Insulation Components Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Insulation Components Limited is Unit 13 Ryder Close Appleby Glade Ind Estate Swadlincote Derbyshire De11 9eu. . HOUSTON, David is a Secretary of the company. MILLINGTON, Geoffrey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEECH, Maurice has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOUSTON, David
Appointed Date: 06 September 1999

Director
MILLINGTON, Geoffrey
Appointed Date: 30 August 2003
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1999
Appointed Date: 10 August 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 10 August 1999
35 years old

Director
LEECH, Maurice
Resigned: 02 September 2006
Appointed Date: 06 September 1999
83 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mr Geoffrey Gordon Millington
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INSULATION COMPONENTS LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 39 more events
09 Sep 1999
New secretary appointed
09 Sep 1999
Registered office changed on 09/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Sep 1999
Secretary resigned;director resigned
09 Sep 1999
Director resigned
10 Aug 1999
Incorporation

INSULATION COMPONENTS LIMITED Charges

27 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…