This company is commonly known as 1st Insulation Partners Limited. The company was founded 37 years ago and was given the registration number 02063449. The firm's registered office is in WOLVERHAMPTON. You can find them at Crown House, Birch Street, Wolverhampton, . This company's SIC code is 43290 - Other construction installation.
| Name | : | 1ST INSULATION PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 02063449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 October 1986 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Crown House, Birch Street, Wolverhampton, England, WV1 4JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| School House Worksop Road, Thorpe Salvin, Worksop, S80 3JP | Secretary | - | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF | Secretary | 18 August 2006 | Active |
| 13 Bachelors Lane, Chester, Cheshire, CH3 5XD | Secretary | 06 October 2005 | Active |
| Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT | Secretary | 08 June 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF | Director | 20 September 2007 | Active |
| The School House, Thorpe Salvin, Worksop, S80 3JP | Director | - | Active |
| School House Worksop Road, Thorpe Salvin, Worksop, S80 3JP | Director | - | Active |
| 4 Binsted Way, Sheffield, S5 8NW | Director | - | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF | Director | 15 November 2010 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 22 January 2014 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2016 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 June 2011 | Active |
| 86 Laverdene Avenue, Totley, Sheffield, S17 4HF | Director | 01 March 2003 | Active |
| 3 Vicarage Gardens, Osbaldwick, York, YO10 3SH | Director | - | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF | Director | 26 January 2009 | Active |
| Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF | Director | 17 February 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| 77 Ashover Road, Old Tupton, S42 6HQ | Director | 01 February 2003 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF | Director | 08 June 2011 | Active |
| Carillion Energy Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-31 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Officers | Change person secretary company with change date. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-11-27 | Officers | Change person secretary company with change date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Officers | Change person director company with change date. | Download |
| 2015-03-20 | Officers | Change person secretary company with change date. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-06 | Officers | Change person director company with change date. | Download |
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