This company is commonly known as Ecotherm Insulation (uk) Ltd. The company was founded 39 years ago and was given the registration number 01873816. The firm's registered office is in BASILDON. You can find them at Harvey Road, Burnt Mills Estate, Basildon, Essex. This company's SIC code is 43290 - Other construction installation.
| Name | : | ECOTHERM INSULATION (UK) LTD |
|---|---|---|
| Company Number | : | 01873816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harvey Road, Burnt Mills Estate, Basildon, Essex, SS13 1QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, United Kingdom, CH8 7GJ | Corporate Secretary | 18 January 2011 | Active |
| Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ | Director | 01 October 2021 | Active |
| Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ | Director | 16 May 2022 | Active |
| Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ | Director | 31 December 2020 | Active |
| Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ | Director | 31 December 2020 | Active |
| Aak 10, 9606 Pz Kropswolde, The Netherlands, | Secretary | 20 March 1996 | Active |
| De Savornin Lohmanstraat 15, Winterswyk, | Secretary | 01 January 2006 | Active |
| Hatfield Cottage, The Street Hatfield Peverel, Chelmsford, CM3 2DR | Secretary | 31 March 2008 | Active |
| 20 Coopersale Street, Epping, CM16 7QJ | Secretary | 30 September 1996 | Active |
| Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE | Secretary | 19 March 1996 | Active |
| 11 Priestley Drive, Larkfield, Aylesford, ME20 6TX | Secretary | 01 January 2006 | Active |
| De Dijk 13a, Thesinge Groningen 9797, Netherlands, FOREIGN | Secretary | - | Active |
| 5 Stuart Way, Billericay, CM11 2LJ | Secretary | 01 October 2004 | Active |
| Eltenseweg 9a, Stokkum, 7039aa, | Secretary | 01 January 1997 | Active |
| Aak 10, 9606 Pz Kropswolde, The Netherlands, | Director | 20 March 1996 | Active |
| Aak 10, 9606 Pz Kropswolde, The Netherlands, | Director | - | Active |
| Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ | Director | 06 April 2013 | Active |
| De Eelinkes 18, Nl 7101 Dx, Winterswyk, Netherlands, | Director | 14 March 2000 | Active |
| Hatfield Cottage, The Street Hatfield Peverel, Chelmsford, CM3 2DR | Director | 31 March 2008 | Active |
| Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ | Director | 02 April 2015 | Active |
| 29 Stonechat Road, Billericay, CM11 2NZ | Director | 11 November 1997 | Active |
| 2, Auburn Avenue, Donnybrook, Dublin 4, Ireland, | Director | 18 January 2011 | Active |
| 20 Coopersale Street, Epping, CM16 7QJ | Director | - | Active |
| 20 Coopersale Street, Epping, CM16 7QJ | Director | - | Active |
| Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE | Director | - | Active |
| Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ | Director | 01 January 2019 | Active |
| 2 Station Road, Dunton Green, Sevenoaks, TN13 2XA | Director | 01 October 2007 | Active |
| 34 Spring Gardens, Earls Barton, Northampton, NN6 0NJ | Director | 01 November 2004 | Active |
| 11 Priestley Drive, Larkfield, Aylesford, ME20 6TX | Director | 01 January 2006 | Active |
| Stationsstraat 21e, Aldhem Aan Den Ryn, Netherlands, 2405 BL | Director | 01 April 1992 | Active |
| 21 Saint Dunstans Road, London, W6 8RE | Director | 01 November 2004 | Active |
| 33, Pilley Road, Hereford, England, HR1 1NB | Director | 02 April 2015 | Active |
| 7 Hawthorn Lane, Sale, M33 5NN | Director | - | Active |
| 38 Pimmcroft Way, Northenden Road, Sale, M33 2LA | Director | - | Active |
| Kromkampen 15, 9468 Hk Annen, The Netherlands, | Director | 20 March 1996 | Active |
| Kingspan Insulation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pembridge, Leominster, England, HR6 9LA |
| Nature of control | : |
|
| Kingspan Insulation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pembridge, Leominster, England, HR6 9LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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