This company is commonly known as T.h.k. Insulation Limited. The company was founded 40 years ago and was given the registration number 01743913. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | T.H.K. INSULATION LIMITED |
|---|---|---|
| Company Number | : | 01743913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1983 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 03 February 2021 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 29 July 2021 | Active |
| 22 East Park Farm Drive, Charvil, Reading, RG10 9UL | Secretary | 10 August 1999 | Active |
| 25 Saint Michaels Road, Claverdon, Warwick, CV35 8NT | Secretary | 22 October 1999 | Active |
| 23a Wharf Hill, Winchester, SO23 9NQ | Secretary | 01 February 1999 | Active |
| 93 Hill Crest, Weybridge, KT13 8AS | Secretary | 31 May 2000 | Active |
| 63 Station Road, Stanley Village, DE7 6FB | Secretary | - | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Secretary | 15 October 2007 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 13 November 2006 | Active |
| 22 East Park Farm Drive, Charvil, Reading, RG10 9UL | Director | 10 August 1999 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 09 September 2016 | Active |
| 90 Old Lane, Rainford, St Helens, WA11 8JJ | Director | 01 May 2002 | Active |
| 135 Ashby Road, Winshill, Burton On Trent, DE15 0LQ | Director | - | Active |
| 63 Postern Road, Tatenhill, Burton On Trent, DE13 9SJ | Director | 22 December 1992 | Active |
| The Chapel, Bayham Estate, Lamberhurst, TN3 8BG | Director | 04 August 1999 | Active |
| Trotter Down, Reading Road, Hook, RG27 9ED | Director | 10 August 1999 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 11 November 2020 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 13 November 2006 | Active |
| 63 Station Road, Stanley Village, DE7 6FB | Director | - | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 09 September 2016 | Active |
| 27 Clifton Road, Winchester, SO22 5BU | Director | 01 February 1999 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 11 November 2020 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 09 September 2014 | Active |
| 131 Addison Road, Kersley, Coventry, CV6 2JL | Director | 04 August 1999 | Active |
| Fairfield House, Goose Hill Headley, Newbury, RG15 8AU | Director | 01 February 1999 | Active |
| Bandt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Officers | Change person director company with change date. | Download |
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