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GRADIENT INSULATIONS (U.K.) LIMITED

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

This company is commonly known as Gradient Insulations (u.k.) Limited. The company was founded 38 years ago and was given the registration number 01958683. The firm's registered office is in ALFRETON. You can find them at Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRADIENT INSULATIONS (U.K.) LIMITED
Company Number:01958683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD

Secretary27 September 2012Active
42, Bourgetlaan/ Avenue Du Bourget, 1130 Brussels, Belgium,

Director08 September 2014Active
9 Sylvan Close, Lilleshall, Newport, TF10 9EQ

Secretary31 January 2003Active
11 Coach Road, Ironville Codnor Park, Nottinghamshire, NG16 5PX

Secretary21 April 2008Active
4 Butts Croft, Alrewas, Burton On Trent, DE13 7BE

Secretary-Active
9 The Channel, Ashbourne, DE6 1FB

Director-Active
9 Sylvan Close, Lilleshall, Newport, TF10 9EQ

Director-Active
4 Butts Croft, Alrewas, Burton On Trent, DE13 7BE

Director-Active
53, Mill Race, Neath Abbey, Neath, SA10 7FL

Director31 March 2008Active
Orchard Barn, Broughton, Claverley, WV5 7AS

Director-Active
Hillcrest, Pinfold Lane, Penkridge, ST19 5QP

Director-Active
Kasteelstraat 9, Kruishoutem, Belgium,

Director31 March 2008Active

People with Significant Control

Recticel Insulation Uk Ltd
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:Enterprise Way, Enterprise Way, Stoke-On-Trent, England, ST3 7UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Recticel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bluebell Close, Alfreton, England, DE55 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Termination director company with name termination date.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type micro entity.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type micro entity.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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