P.H. FLEXIBLE INSULATIONS LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9GE

Company number 04400973
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address UNIT G, 1 & 2 GRESLEY BUSINESS PARK, CADLEY HILL ROAD, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 9GE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P.H. FLEXIBLE INSULATIONS LIMITED are www.phflexibleinsulations.co.uk, and www.p-h-flexible-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Willington Rail Station is 6 miles; to Tutbury & Hatton Rail Station is 7.7 miles; to Polesworth Rail Station is 9.9 miles; to Tamworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Flexible Insulations Limited is a Private Limited Company. The company registration number is 04400973. P H Flexible Insulations Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of P H Flexible Insulations Limited is Unit G 1 2 Gresley Business Park Cadley Hill Road Swadlincote Derbyshire England De11 9ge. The company`s financial liabilities are £104.36k. It is £14.56k against last year. And the total assets are £137.38k, which is £-37.6k against last year. HOROBIN, Paul is a Secretary of the company. HOROBIN, Paul is a Director of the company. NORMAN, Denise is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


p.h. flexible insulations Key Finiance

LIABILITIES £104.36k
+16%
CASH n/a
TOTAL ASSETS £137.38k
-22%
All Financial Figures

Current Directors

Secretary
HOROBIN, Paul
Appointed Date: 26 March 2002
Director
HOROBIN, Paul
Appointed Date: 26 March 2002
64 years old
Director
NORMAN, Denise
Appointed Date: 26 March 2002
71 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 21 March 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 26 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Paul Horobin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Denise Norman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.H. FLEXIBLE INSULATIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
29 Mar 2002
New director appointed
29 Mar 2002
Registered office changed on 29/03/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
21 Mar 2002
Incorporation

P.H. FLEXIBLE INSULATIONS LIMITED Charges

2 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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