• UK

  • 1ST INSULATION PARTNERS LIMITED - CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR, Grossbritannien

Firmenprofil

Handelsregisternummer
02063449
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR UK

Management

Geschäftsführung
ALAN HAYWARD
RICHARD JOHN HOWSON
RICHARD FRANCIS TAPP
ZAFAR IQBAL KHAN
Prokuristen
ALISON MARGARET SHEPLEY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.10.1986
Alter der Firma
1986-10-10 37 Jahre
SIC/NACE
43290 - Other construction installation

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
ACTION INSULATION LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-08-31

1ST INSULATION PARTNERS LIMITED Firmenbeschreibung

1ST INSULATION PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02063449. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1986 registriert. 1ST INSULATION PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACTION INSULATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290 - Other construction installation" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Carillion House erreicht werden.
Mehr Information

Jetzt sichern 1ST INSULATION PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 1St Insulation Partners Limited - CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR, Grossbritannien

1986-10-10 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR APPOINTED ZAFAR IQBAL KHAN (2016-10-31) - AP01

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  • 27/06/16 FULL LIST (2016-06-27) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM (2016-10-31) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-19) - AA

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-28) - AA

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  • 31/08/15 FULL LIST (2015-09-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 (2015-04-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 (2015-03-20) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 (2015-03-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 (2015-03-06) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 (2015-03-04) - CH01

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  • REGISTERED OFFICE CHANGED ON 02/03/2015 FROM (2015-03-02) - AD01

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  • AUDITOR'S RESIGNATION (2014-12-19) - AUD

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  • SECTION 519 (2014-12-19) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA

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  • 31/08/14 FULL LIST (2014-09-01) - AR01

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  • DIRECTOR APPOINTED MR ALAN HAYWARD (2014-01-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN (2014-01-23) - TM01

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  • 31/08/13 FULL LIST (2013-09-18) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2013-02-05) - MG02

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA

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  • CURREXT FROM 30/11/2012 TO 31/12/2012 (2012-10-31) - AA01

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  • FULL ACCOUNTS MADE UP TO 30/11/11 (2012-09-04) - AA

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  • 31/08/12 FULL LIST (2012-08-31) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 (2012-08-29) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY (2012-06-06) - TM01

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  • SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 (2012-02-20) - CH03

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH (2012-01-03) - TM01

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  • DIRECTOR APPOINTED PAUL RICHARD VARLEY (2011-06-09) - AP01

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  • DIRECTOR APPOINTED RICHARD JOHN HOWSON (2011-06-09) - AP01

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  • DIRECTOR APPOINTED MR JOHN MCDONOUGH (2011-06-09) - AP01

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  • CURREXT FROM 31/05/2011 TO 30/11/2011 (2011-05-17) - AA01

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  • DIRECTOR APPOINTED MR NEIL SPANN (2011-02-17) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/05/10 (2011-03-01) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR GILES SHARP (2011-02-09) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 04/03/2011 (2011-03-04) - CH01

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  • SECRETARY APPOINTED ALISON MARGARET SHEPLEY (2011-06-09) - AP03

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  • DIRECTOR APPOINTED RICHARD JOHN ADAM (2011-06-09) - AP01

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  • TERMINATE SEC APPOINTMENT CHRISTOPHER FRANCIS JUDD (2011-06-15) - TM02

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  • AUDITOR'S RESIGNATION (2011-12-19) - AUD

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  • APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK (2011-07-04) - TM01

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  • DIRECTOR APPOINTED MR MITESH DHANAK (2010-11-15) - AP01

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  • 31/08/10 FULL LIST (2010-09-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/05/09 (2010-02-19) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/08 (2009-04-01) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ERIC THOMPSON (2009-11-02) - TM01

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  • SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 (2009-12-11) - CH03

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  • DIRECTOR APPOINTED MR GILES HENRY SHARP (2009-01-26) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 (2009-12-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 (2009-12-12) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 11/12/2009 (2009-12-11) - CH01

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  • RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS (2009-09-02) - 363a

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  • RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-09-16) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2008-09-15) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2008-09-15) - 353

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  • NEW DIRECTOR APPOINTED (2007-09-25) - 288a

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  • DIRECTOR RESIGNED (2007-09-13) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/05/06 (2007-04-05) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-20) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-21) - 395

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  • NEW SECRETARY APPOINTED (2006-08-25) - 288a

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  • DIRECTOR RESIGNED (2006-03-01) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-04) - AA

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  • SECRETARY RESIGNED (2006-08-25) - 288b

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  • REGISTERED OFFICE CHANGED ON 24/10/05 FROM: (2005-10-24) - 287

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  • SECRETARY RESIGNED (2005-10-24) - 288b

    In den Warenkorb
     

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  • NEW SECRETARY APPOINTED (2005-10-20) - 288a

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  • AUDITOR'S RESIGNATION (2005-05-20) - AUD

    In den Warenkorb
     

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  • DIRECTOR RESIGNED (2005-03-01) - 288b

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  • RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-08-12) - AA

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  • NEW DIRECTOR APPOINTED (2003-03-02) - 288a

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  • RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-10-27) - 363s

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  • RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-11-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-05-31) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-03-02) - AA

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  • RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS (1998-10-12) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS (1997-10-15) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS (1996-11-19) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-11-19) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1995-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS (1995-11-02) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-11-02) - AA

    In den Warenkorb
     

  • ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 (1995-01-04) - 225(1)

  • PARTICULARS OF MORTGAGE/CHARGE (1994-02-07) - 395

  • RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS (1994-11-10) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-07-27) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 (1993-11-07) - 225(1)

  • AD 30/09/93--------- (1993-11-07) - 88(2)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-09-20) - AA

  • RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS (1993-09-20) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1993-09-20) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-02-02) - AA

  • RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS (1992-11-17) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-05) - AA

  • RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS (1991-10-04) - 363b

  • RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS (1990-12-04) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-19) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-10-05) - AA

  • RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS (1989-10-05) - 363

  • RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS (1989-01-10) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-11-23) - AA

  • NEW DIRECTOR APPOINTED (1988-09-08) - 288

  • NEW DIRECTOR APPOINTED (1988-06-21) - 288

  • DIRECTOR RESIGNED (1987-08-21) - 288

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1987-07-08) - 225(1)

  • NEW DIRECTOR APPOINTED (1986-10-20) - 288

  • INCORPORATION DOCUMENTS (1986-10-10) - NEWINC

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1986-10-10) - CERTINC

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