About

Registered Number: 08612230
Date of Incorporation: 16/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Syke Mill Belthorn Road, Belthorn, Blackburn, Lancashire, BB1 2NN

 

Having been setup in 2013, Uk Insulations Holdings Ltd has its registered office in Blackburn in Lancashire. The companies directors are listed as Cooke, Mark, Hartshorn, Clifford, Nolan, Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Mark 16 July 2013 - 1
HARTSHORN, Clifford 31 October 2013 - 1
NOLAN, Steven 16 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 28 July 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 22 September 2016
CH01 - Change of particulars for director 22 August 2016
CH01 - Change of particulars for director 22 August 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 18 August 2015
MR01 - N/A 28 April 2015
AA - Annual Accounts 22 April 2015
MR04 - N/A 05 January 2015
MR01 - N/A 12 December 2014
AR01 - Annual Return 05 September 2014
MR01 - N/A 19 November 2013
RESOLUTIONS - N/A 08 November 2013
AP01 - Appointment of director 08 November 2013
AP01 - Appointment of director 08 November 2013
AA01 - Change of accounting reference date 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 November 2013
SH08 - Notice of name or other designation of class of shares 08 November 2013
MR01 - N/A 08 November 2013
MR01 - N/A 23 October 2013
NEWINC - New incorporation documents 16 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2015 Outstanding

N/A

A registered charge 09 December 2014 Outstanding

N/A

A registered charge 31 October 2013 Outstanding

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 18 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.