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INSULHEAT LTD

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

This company is commonly known as Insulheat Ltd. The company was founded 24 years ago and was given the registration number 03934228. The firm's registered office is in CHESTERFIELD. You can find them at 102 Saltergate, , Chesterfield, Derbyshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:INSULHEAT LTD
Company Number:03934228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:102 Saltergate, Chesterfield, Derbyshire, England, S40 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite K, Market Hall, Chesterfield, England, S40 1AR

Secretary25 February 2000Active
25, Str Primaverii, Sanpetru, Brasov, Romania,

Director22 February 2005Active
Suite K, Market Hall, Chesterfield, England, S40 1AR

Director25 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 2000Active
21 Sterland Street, Chesterfield, S40 1BN

Director25 February 2000Active

People with Significant Control

Mr Roger Francis Mcconnell Tremain
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Market Hall, Suite K, Chesterfield, United Kingdom, S40 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Adina Tremain
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Romanian
Country of residence:Romania
Address:Str Bisericii Romane Nr 90a, 90a Str Bisericii Romane, Brasov, Romania, 500068
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Officers

Change person secretary company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-27Address

Change registered office address company with date old address new address.

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