SPECIALIST INSULATIONS LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX44 7AG

Company number 04622738
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address ANVILS THAME ROAD, STADHAMPTON, OXFORD, ENGLAND, OX44 7AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Maple Cottage Main Road Ford Aylesbury Buckinghamshire HP17 8XJ to Anvils Thame Road Stadhampton Oxford OX44 7AG on 5 January 2016. The most likely internet sites of SPECIALIST INSULATIONS LIMITED are www.specialistinsulations.co.uk, and www.specialist-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Culham Rail Station is 5.1 miles; to Didcot Parkway Rail Station is 7 miles; to Oxford Rail Station is 7.7 miles; to Islip Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Insulations Limited is a Private Limited Company. The company registration number is 04622738. Specialist Insulations Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Specialist Insulations Limited is Anvils Thame Road Stadhampton Oxford England Ox44 7ag. . FAIRBAIRN, Kay is a Secretary of the company. FAIRBAIRN, Denzil James is a Director of the company. FAIRBAIRN, Kay is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FAIRBAIRN, Kay
Appointed Date: 20 December 2002
Director
FAIRBAIRN, Denzil James
Appointed Date: 20 December 2002
71 years old
Director
FAIRBAIRN, Kay
Appointed Date: 20 December 2002
70 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Denzil James Fairbairn
Notified on: 20 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Fairbairn
Notified on: 20 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST INSULATIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Registered office address changed from Maple Cottage Main Road Ford Aylesbury Buckinghamshire HP17 8XJ to Anvils Thame Road Stadhampton Oxford OX44 7AG on 5 January 2016
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
28 Jan 2003
New director appointed
03 Jan 2003
Registered office changed on 03/01/03 from: 25 hill road theydon bois epping essex
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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