ECOTHERM INSULATION (UK) LTD
Overview
| Company Name | ECOTHERM INSULATION (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01873816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOTHERM INSULATION (UK) LTD?
- Other construction installation (43290) / Construction
Where is ECOTHERM INSULATION (UK) LTD located?
| Registered Office Address | Harvey Road Burnt Mills Estate SS13 1QJ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOTHERM INSULATION (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| BARRIER INSULATION LIMITED | Dec 21, 1984 | Dec 21, 1984 |
What are the latest accounts for ECOTHERM INSULATION (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ECOTHERM INSULATION (UK) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 07, 2023 |
What are the latest filings for ECOTHERM INSULATION (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Aiveen Kearney as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Ralph Mannion as a director on May 16, 2022 | 1 pages | TM01 | ||
Appointment of Aiveen Kearney as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick Alan Lawlor as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Carina Elizabeth Hillman as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lwana Quarrell as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Mr Alan Lawlor as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Ian Mcauliffe as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Wilson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Charles Wilson on Mar 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Kingspan Insulation Limited as a person with significant control on Dec 03, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Who are the officers of ECOTHERM INSULATION (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Bagillt Road Greenfield CH8 7GJ Holywell Greenfield Business Park 2 United Kingdom |
| 107980110001 | ||||||||||
| HILLMAN, Carina Elizabeth | Director | Harvey Road Burnt Mills Estate SS13 1QJ Basildon Essex | England | British | 287953170001 | |||||||||
| LAWLOR, Alan | Director | Harvey Road Burnt Mills Estate SS13 1QJ Basildon Essex | Ireland | Irish | 193141250002 | |||||||||
| MCAULIFFE, Ian | Director | Harvey Road Burnt Mills Estate SS13 1QJ Basildon Essex | Ireland | Irish | 279183160001 | |||||||||
| BLAAUW, Jan Alle | Secretary | Aak 10 9606 Pz Kropswolde The Netherlands | Dutch | 47375110001 | ||||||||||
| DE GROOT, Stephanus Paulus | Secretary | De Savornin Lohmanstraat 15 Winterswyk 7103 Gt | British | 110913540001 | ||||||||||
| HAYTER, Alan John | Secretary | Hatfield Cottage The Street Hatfield Peverel CM3 2DR Chelmsford Essex | British | 104888240001 | ||||||||||
| LITTLE, Derek Charles | Secretary | 20 Coopersale Street CM16 7QJ Epping Essex | British | 23396900001 | ||||||||||
| MACCARTHY, John | Secretary | Thirsk Cottage Stanhope Road Highgate N6 5DE London | Irish | 43754980001 | ||||||||||
| MUIR, David | Secretary | 11 Priestley Drive Larkfield ME20 6TX Aylesford Kent | British | 80318590001 | ||||||||||
| UITHAM, Jan Alix | Secretary | De Dijk 13a Thesinge Groningen 9797 FOREIGN Netherlands | Dutch | 35863730001 | ||||||||||
| VAN DER WAAG, Patrick Carl | Secretary | 5 Stuart Way CM11 2LJ Billericay Essex | Dutch | 101112830001 | ||||||||||
| VAN LENT, Gerrit Jan Willey | Secretary | Eltenseweg 9a Stokkum 7039aa Netherlands | Dutch | 51825670001 | ||||||||||
| BLAAUW, Jan Alle | Director | Aak 10 9606 Pz Kropswolde The Netherlands | Dutch | 47375110001 | ||||||||||
| BLAAUW, Jan Alle | Director | Aak 10 9606 Pz Kropswolde The Netherlands | Dutch | 47375110001 | ||||||||||
| BUTTLE, Dean | Director | Harvey Road Burnt Mills Estate SS13 1QJ Basildon Essex | England | British | 178411280001 | |||||||||
| CREMERS, Harry Franciscus Maria | Director | De Eelinkes 18 Nl 7101 Dx Winterswyk Netherlands | Dutch | 69357410002 | ||||||||||
| HAYTER, Alan John | Director | Hatfield Cottage The Street Hatfield Peverel CM3 2DR Chelmsford Essex | United Kingdom | British | 104888240001 | |||||||||
| HEWITT BURNLEY, Richard | Director | Harvey Road Burnt Mills Estate SS13 1QJ Basildon Essex | England | British | 195185700001 | |||||||||
| JENNINGS, Roy Alan | Director | 29 Stonechat Road CM11 2NZ Billericay Essex | British | 35900650001 | ||||||||||
| KEARNEY, Aiveen | Director | Harvey Road Burnt Mills Estate SS13 1QJ Basildon Essex | Ireland | Irish | 295913510001 | |||||||||
| LAWLOR, Patrick Alan | Director | Auburn Avenue Donnybrook Dublin 4 2 Ireland | Ireland | Irish | 157069220001 | |||||||||
| LITTLE, Derek Charles | Director | 20 Coopersale Street CM16 7QJ Epping Essex | British | 23396900001 | ||||||||||
| LITTLE, Derek Charles | Director | 20 Coopersale Street CM16 7QJ Epping Essex | British | 23396900001 | ||||||||||
| MACCARTHY, John | Director | Thirsk Cottage Stanhope Road Highgate N6 5DE London | England | Irish | 43754980001 | |||||||||
| MANNION, Ralph | Director | Harvey Road Burnt Mills Estate SS13 1QJ Basildon Essex | Ireland | Irish | 254291690001 | |||||||||
| MARSH, David Jeremy | Director | 2 Station Road Dunton Green TN13 2XA Sevenoaks Kent | England | British | 126291750001 | |||||||||
| MILLS, Wayne Glynn | Director | 34 Spring Gardens Earls Barton NN6 0NJ Northampton Northamptonshire | England | British | 101112680001 | |||||||||
| MUIR, David | Director | 11 Priestley Drive Larkfield ME20 6TX Aylesford Kent | British | 80318590001 | ||||||||||
| MULLER, Donald | Director | Stationsstraat 21e 2405 BL Aldhem Aan Den Ryn Netherlands | Dutch | 34585480001 | ||||||||||
| NEWTON, William John | Director | 21 Saint Dunstans Road W6 8RE London | British | 88636480001 | ||||||||||
| QUARRELL, Lwana | Director | Pilley Road HR1 1NB Hereford 33 England | England | British | 195185690001 | |||||||||
| ROUKE, Michael Joseph | Director | 7 Hawthorn Lane M33 5NN Sale Cheshire | British | 33599830002 | ||||||||||
| ROURKE, Michael Joseph | Director | 38 Pimmcroft Way Northenden Road M33 2LA Sale Cheshire | British | 33599830001 | ||||||||||
| SCHREINER, Mike | Director | Kromkampen 15 9468 Hk Annen The Netherlands | Dutch | 47375240001 |
Who are the persons with significant control of ECOTHERM INSULATION (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingspan Insulation Limited | Apr 06, 2016 | HR6 9LA Leominster Pembridge Herefordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kingspan Insulation Limited | Apr 06, 2016 | HR6 9LA Leominster Pembridge Herefordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ECOTHERM INSULATION (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Apr 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0