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Ac Insulation Ltd, RM17 6ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AC INSULATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ac Insulation Ltd. The company was founded 21 years ago and was given the registration number 04709413. The firm's registered office is in GRAYS. You can find them at Unit 51 Rectory Road, Globe Industrial Estate, Grays, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AC INSULATION LTD
Company Number:04709413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 51 Rectory Road, Globe Industrial Estate, Grays, Essex, RM17 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Geary Drive, Brentwood, CM14 4UH

Secretary24 March 2003Active
Unit 51, Rectory Road, Globe Industrial Estate, Grays, RM17 6ST

Director14 December 2016Active
Fancy House, Finchingfield, Braintree, England, CM7 4HZ

Director04 January 2011Active
Unit 51, Rectory Road, Globe Industrial Estate, Grays, RM17 6ST

Director14 December 2016Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 March 2003Active
84 Brackendale Avenue, Pitsea, Basildon, SS13 3BE

Director24 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 March 2003Active

People with Significant Control

Mrs Lara Surtees
Notified on:19 March 2024
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 50, Rectory Road, Grays, England, RM17 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Alan Surtees
Notified on:21 March 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 50, Globe Industrial Estate, Grays, England, RM17 6ST
Nature of control:
  • Significant influence or control as firm
Mr Edward Plunkett Mcelligott
Notified on:01 August 2016
Status:Active
Date of birth:July 1941
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 51 Rectory Road, Unit 51 Rectory Road, Grays, United Kingdom, RM17 6ST
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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