ADVANCED INSULATION HOLDINGS LIMITED
GLOUCESTER DMWSL 757 LIMITED

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Company number 08848899
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Simon Hary Shepherd on 31 January 2017; Termination of appointment of Edward Weeks as a director on 31 December 2016. The most likely internet sites of ADVANCED INSULATION HOLDINGS LIMITED are www.advancedinsulationholdings.co.uk, and www.advanced-insulation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Advanced Insulation Holdings Limited is a Private Limited Company. The company registration number is 08848899. Advanced Insulation Holdings Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Advanced Insulation Holdings Limited is Unit E Quedgeley West Business Park Bristol Road Gloucester Gl2 4pa. . BENNION, Andrew David is a Secretary of the company. BENNION, Andrew David is a Director of the company. JORDAN, Keith Stuart is a Director of the company. MCDONALD, Kirsty is a Director of the company. SHEPHERD, Simon Harry is a Director of the company. WILLIAMS, David Arthur is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director PENTLAND, John Barry has been resigned. Director SWEENEY, Andrew has been resigned. Director WEEKS, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNION, Andrew David
Appointed Date: 21 March 2014
Director
BENNION, Andrew David
Appointed Date: 21 March 2014
57 years old
Director
JORDAN, Keith Stuart
Appointed Date: 01 November 2016
73 years old
Director
MCDONALD, Kirsty
Appointed Date: 07 February 2014
46 years old
Director
SHEPHERD, Simon Harry
Appointed Date: 21 March 2014
57 years old
Director
WILLIAMS, David Arthur
Appointed Date: 21 March 2014
79 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 07 February 2014
Appointed Date: 16 January 2014
Director
MCNAIR, Martin James
Resigned: 07 February 2014
Appointed Date: 16 January 2014
61 years old
Director
PENTLAND, John Barry
Resigned: 07 February 2014
Appointed Date: 07 February 2014
49 years old
Director
SWEENEY, Andrew
Resigned: 30 November 2016
Appointed Date: 28 January 2015
58 years old
Director
WEEKS, Edward
Resigned: 31 December 2016
Appointed Date: 07 February 2014
79 years old

Persons With Significant Control

Mr Nicholas John Walter Parsons
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Growth Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED INSULATION HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Jan 2017
Director's details changed for Simon Hary Shepherd on 31 January 2017
03 Jan 2017
Termination of appointment of Edward Weeks as a director on 31 December 2016
01 Dec 2016
Termination of appointment of Andrew Sweeney as a director on 30 November 2016
18 Nov 2016
Appointment of Mr Keith Stuart Jordan as a director on 1 November 2016
...
... and 28 more events
14 Feb 2014
Termination of appointment of Martin Mcnair as a director
14 Feb 2014
Appointment of John Barry Pentland as a director
14 Feb 2014
Appointment of Miss Kirsty Mcdonald as a director
10 Feb 2014
Company name changed dmwsl 757 LIMITED\certificate issued on 10/02/14
  • CONNOT ‐
16 Jan 2014
Incorporation

ADVANCED INSULATION HOLDINGS LIMITED Charges

21 March 2014
Charge code 0884 8899 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0884 8899 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0884 8899 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Edward Weeks David Williams Andrew Bennion Simon Shepherd
Description: Contains fixed charge…

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