IKO INSULATIONS UK LIMITED
WIGAN BARNEY ACQUISITIONS LIMITED

Hellopages » Lancashire » West Lancashire » WN6 9AB

Company number 08188653
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address C/O IKO HOLDINGS PLC APPLEY LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 081886530001, created on 31 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of IKO INSULATIONS UK LIMITED are www.ikoinsulationsuk.co.uk, and www.iko-insulations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Iko Insulations Uk Limited is a Private Limited Company. The company registration number is 08188653. Iko Insulations Uk Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Iko Insulations Uk Limited is C O Iko Holdings Plc Appley Lane Appley Bridge Wigan Lancashire Wn6 9ab. . TCSS LIMITED is a Secretary of the company. HAUTMAN, Frank is a Director of the company. THENUS, Dirk Franciscus Maria is a Director of the company. WILLIAMSON, Andrew Brian is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director MACLEOD, Burton James has been resigned. Director MAGINNIS, David Patrick has been resigned. Director TURNER, Roger has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TCSS LIMITED
Appointed Date: 23 August 2012
Director
HAUTMAN, Frank
Appointed Date: 15 June 2016
59 years old
Director
THENUS, Dirk Franciscus Maria
Appointed Date: 15 June 2016
62 years old
Director
WILLIAMSON, Andrew Brian
Appointed Date: 31 December 2012
55 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 August 2012
Appointed Date: 22 August 2012
Director
BURSBY, Richard Michael
Resigned: 23 August 2012
Appointed Date: 22 August 2012
57 years old
Director
MACLEOD, Burton James
Resigned: 16 June 2013
Appointed Date: 30 August 2012
59 years old
Director
MAGINNIS, David Patrick
Resigned: 15 June 2016
Appointed Date: 23 August 2012
62 years old
Director
TURNER, Roger
Resigned: 31 December 2012
Appointed Date: 23 August 2012
79 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 August 2012
Appointed Date: 22 August 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 August 2012
Appointed Date: 22 August 2012

Persons With Significant Control

Iko Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IKO INSULATIONS UK LIMITED Events

12 Nov 2016
Registration of charge 081886530001, created on 31 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Jun 2016
Appointment of Frank Hautman as a director on 15 June 2016
22 Jun 2016
Appointment of Dirk Franciscus Maria Thenus as a director on 15 June 2016
...
... and 18 more events
23 Aug 2012
Termination of appointment of Richard Bursby as a director
23 Aug 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
23 Aug 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
23 Aug 2012
Termination of appointment of Huntsmoor Limited as a director
22 Aug 2012
Incorporation

IKO INSULATIONS UK LIMITED Charges

31 October 2016
Charge code 0818 8653 0001
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H property to the north west of key phase 1 commercial…

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