COLAG THERMAL INSULATIONS LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 8RH

Company number 03179092
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address UNIT 61 THAMES INDUSTRIAL PARK, PRINCESS MARGARET ROAD, EAST TILBURY, TILBURY, ESSEX, ENGLAND, RM18 8RH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3 . The most likely internet sites of COLAG THERMAL INSULATIONS LIMITED are www.colagthermalinsulations.co.uk, and www.colag-thermal-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Chatham Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.6 miles; to Billericay Rail Station is 10.4 miles; to Brentwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colag Thermal Insulations Limited is a Private Limited Company. The company registration number is 03179092. Colag Thermal Insulations Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Colag Thermal Insulations Limited is Unit 61 Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex England Rm18 8rh. . DALGARNO, Deborah Patricia is a Secretary of the company. DALGARNO, Christopher Paul is a Director of the company. DALGARNO, Kenneth James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DALGARNO, Deborah Patricia
Appointed Date: 27 March 1996
Director
DALGARNO, Christopher Paul
Appointed Date: 01 August 2007
63 years old
Director
DALGARNO, Kenneth James
Appointed Date: 27 March 1996
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Mr Kenneth James Dalgarno
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Dalgarno
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Patricia Dalgarno
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLAG THERMAL INSULATIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
29 Mar 2016
Registered office address changed from 128 Rawreth Lane Rayleigh Essex SS6 9RR to Unit 61 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 29 March 2016
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
17 Apr 1996
New secretary appointed
17 Apr 1996
New director appointed
17 Apr 1996
Secretary resigned
17 Apr 1996
Director resigned
27 Mar 1996
Incorporation

COLAG THERMAL INSULATIONS LIMITED Charges

15 September 2010
Debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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