INSUHEAT LIMITED
BILBROOK

Hellopages » Staffordshire » South Staffordshire » WV8 1LR
Company number 04677160
Status Active - Proposal to Strike off
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address RAILWAY LODGE, 31 LANE GREEN ROAD, BILBROOK, WEST MIDLANDS, UNITED KINGDOM, WV8 1LR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of INSUHEAT LIMITED are www.insuheat.co.uk, and www.insuheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Insuheat Limited is a Private Limited Company. The company registration number is 04677160. Insuheat Limited has been working since 25 February 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Insuheat Limited is Railway Lodge 31 Lane Green Road Bilbrook West Midlands United Kingdom Wv8 1lr. . BURROWS, Mark Roger is a Director of the company. Secretary BURROWS, Helen has been resigned. Secretary TOOLEY, Eileen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BURROWS, Mark Roger
Appointed Date: 25 February 2003
57 years old

Resigned Directors

Secretary
BURROWS, Helen
Resigned: 09 July 2008
Appointed Date: 25 February 2003
Secretary
TOOLEY, Eileen
Resigned: 09 June 2010
Appointed Date: 01 November 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Mark Roger Burrows
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INSUHEAT LIMITED Events

22 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Director's details changed for Mr Mark Burrows on 31 December 2015
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 76 whitchurch road cardiff CF14 3LX
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
25 Feb 2003
Incorporation

INSUHEAT LIMITED Charges

5 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Oriel Receivables Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 8 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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