THERMAL INSULATION CO. LIMITED

Hellopages » Swansea » Swansea » SA1 2EJ

Company number 03897227
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 42A MORFA ROAD, SWANSEA, SA1 2EJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of THERMAL INSULATION CO. LIMITED are www.thermalinsulationco.co.uk, and www.thermal-insulation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Thermal Insulation Co Limited is a Private Limited Company. The company registration number is 03897227. Thermal Insulation Co Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Thermal Insulation Co Limited is 42a Morfa Road Swansea Sa1 2ej. The company`s financial liabilities are £29.39k. It is £21.81k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. And the total assets are £76.63k, which is £21.97k against last year. SILLMAN, Michael Terrence is a Director of the company. WEBB, Stuart Charles is a Director of the company. Secretary HIXON, Jenkin John William has been resigned. Secretary SILLMAN, Coral Lorraine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EVANS, Charles Andrew has been resigned. Director HIXON, Jenkin John William has been resigned. Director SILLMAN, Terrence Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other construction installation".


thermal insulation co. Key Finiance

LIABILITIES £29.39k
+287%
CASH £0.01k
-30%
TOTAL ASSETS £76.63k
+40%
All Financial Figures

Current Directors

Director
SILLMAN, Michael Terrence
Appointed Date: 01 February 2014
52 years old
Director
WEBB, Stuart Charles
Appointed Date: 01 February 2014
55 years old

Resigned Directors

Secretary
HIXON, Jenkin John William
Resigned: 30 April 2002
Appointed Date: 20 December 1999
Secretary
SILLMAN, Coral Lorraine
Resigned: 01 February 2014
Appointed Date: 30 April 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
EVANS, Charles Andrew
Resigned: 21 December 1999
Appointed Date: 20 December 1999
62 years old
Director
HIXON, Jenkin John William
Resigned: 30 April 2002
Appointed Date: 20 December 1999
87 years old
Director
SILLMAN, Terrence Michael
Resigned: 01 February 2014
Appointed Date: 20 December 1999
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Michael Terrence Sillman
Notified on: 5 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Charles Webb
Notified on: 5 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL INSULATION CO. LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 44 more events
22 Dec 1999
Director resigned
22 Dec 1999
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
New secretary appointed;new director appointed
20 Dec 1999
Incorporation

THERMAL INSULATION CO. LIMITED Charges

28 April 2000
Debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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