HQ INSULATION LTD
LONDON FIRST STEP 011 LTD

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Company number 06310672
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address STRON HOUSE 100, PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HQ INSULATION LTD are www.hqinsulation.co.uk, and www.hq-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hq Insulation Ltd is a Private Limited Company. The company registration number is 06310672. Hq Insulation Ltd has been working since 12 July 2007. The present status of the company is Active. The registered address of Hq Insulation Ltd is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. DAHLBERG, Lars Erik is a Director of the company. Secretary CONSAB SECRETARY LIMITED has been resigned. Director CONSAB NOMINEE DIRECTOR LTD has been resigned. Director GREINER, Patrik has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 08 July 2011
Director
DAHLBERG, Lars Erik
Appointed Date: 13 March 2009
81 years old

Resigned Directors

Secretary
CONSAB SECRETARY LIMITED
Resigned: 13 October 2008
Appointed Date: 12 July 2007
Director
CONSAB NOMINEE DIRECTOR LTD
Resigned: 20 November 2007
Appointed Date: 12 July 2007
Director
GREINER, Patrik
Resigned: 13 March 2009
Appointed Date: 20 November 2007
47 years old

Persons With Significant Control

Mr Lars Erik Dahlberg
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HQ INSULATION LTD Events

26 Jan 2017
Accounts for a dormant company made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
30 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 23 more events
29 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007
Company name changed first step 011 LTD\certificate issued on 23/11/07
20 Nov 2007
New director appointed
20 Nov 2007
Director resigned
12 Jul 2007
Incorporation

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