ECOTHERM INSULATION (UK) LTD - BASILDON
Company Profile | Company Filings |
Overview
ECOTHERM INSULATION (UK) LTD is a Private Limited Company from BASILDON and has the status: Active.
ECOTHERM INSULATION (UK) LTD was incorporated 39 years ago on 21/12/1984 and has the registered number: 01873816. The accounts status is FULL and accounts are next due on 30/09/2024.
ECOTHERM INSULATION (UK) LTD was incorporated 39 years ago on 21/12/1984 and has the registered number: 01873816. The accounts status is FULL and accounts are next due on 30/09/2024.
ECOTHERM INSULATION (UK) LTD - BASILDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARVEY ROAD
BASILDON
ESSEX
SS13 1QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSPAN GROUP LIMITED | Corporate Secretary | 2011-01-18 | CURRENT | ||
AIVEEN KEARNEY | Mar 1973 | Irish | Director | 2022-05-16 | CURRENT |
CARINA ELIZABETH HILLMAN | Jun 1993 | British | Director | 2021-10-01 | CURRENT |
MR ALAN LAWLOR | Mar 1970 | Irish | Director | 2020-12-31 | CURRENT |
MR IAN MCAULIFFE | Nov 1980 | Irish | Director | 2020-12-31 | CURRENT |
DAVID MUIR | Oct 1965 | British | Director | 2006-01-01 UNTIL 2008-03-25 | RESIGNED |
MR DONALD MULLER | Nov 1938 | Dutch | Director | 1992-04-01 UNTIL 1996-03-19 | RESIGNED |
MR. WAYNE GLYNN MILLS | May 1966 | British | Director | 2004-11-01 UNTIL 2007-08-31 | RESIGNED |
MR MICHAEL JOSEPH ROUKE | Apr 1938 | British | Director | RESIGNED | |
GERRIT JAN WILLEY VAN LENT | Nov 1961 | Secretary | 1997-01-01 UNTIL 2005-12-31 | RESIGNED | |
JAN ALIX UITHAM | Nov 1959 | Dutch | Secretary | RESIGNED | |
DAVID MUIR | Oct 1965 | British | Secretary | 2006-01-01 UNTIL 2008-03-25 | RESIGNED |
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Secretary | 1996-03-19 UNTIL 1996-09-30 | RESIGNED |
DEREK CHARLES LITTLE | Nov 1944 | British | Secretary | 1996-09-30 UNTIL 2006-12-31 | RESIGNED |
MR ALAN JOHN HAYTER | Mar 1968 | British | Secretary | 2008-03-31 UNTIL 2011-08-05 | RESIGNED |
STEPHANUS PAULUS DE GROOT | British | Secretary | 2006-01-01 UNTIL 2011-09-20 | RESIGNED | |
JAN ALLE BLAAUW | Mar 1942 | Dutch | Secretary | 1996-03-20 UNTIL 1997-01-01 | RESIGNED |
PATRICK CARL VAN DER WAAG | May 1963 | Dutch | Secretary | 2004-10-01 UNTIL 2005-11-14 | RESIGNED |
MR DEAN BUTTLE | Nov 1966 | British | Director | 2013-04-06 UNTIL 2019-01-08 | RESIGNED |
JAN ALLE BLAAUW | Mar 1942 | Dutch | Director | RESIGNED | |
JAN ALLE BLAAUW | Mar 1942 | Dutch | Director | 1996-03-20 UNTIL 1999-07-01 | RESIGNED |
PATRICK CARL VAN DER WAAG | May 1963 | Dutch | Director | 2004-10-01 UNTIL 2005-11-14 | RESIGNED |
MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2008-03-31 UNTIL 2011-08-05 | RESIGNED |
MR RICHARD HEWITT BURNLEY | Aug 1965 | British | Director | 2015-04-02 UNTIL 2019-01-01 | RESIGNED |
MR PATRICK ALAN LAWLOR | Mar 1970 | Irish | Director | 2011-01-18 UNTIL 2018-09-01 | RESIGNED |
DEREK CHARLES LITTLE | Nov 1944 | British | Director | RESIGNED | |
DEREK CHARLES LITTLE | Nov 1944 | British | Director | RESIGNED | |
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | RESIGNED | |
ROY ALAN JENNINGS | Sep 1939 | British | Director | 1997-11-11 UNTIL 2004-09-30 | RESIGNED |
MR DAVID JEREMY MARSH | Apr 1961 | British | Director | 2007-10-01 UNTIL 2014-05-09 | RESIGNED |
MR PETER CHARLES WILSON | Dec 1956 | Irish | Director | 2011-01-18 UNTIL 2020-12-31 | RESIGNED |
HENRICUS FRANCISCUS MARIA CREMERS | Apr 1963 | Dutch | Director | 2000-03-14 UNTIL 2009-11-04 | RESIGNED |
JAN ALIX UITHAM | Nov 1959 | Dutch | Director | 1992-04-01 UNTIL 1996-03-19 | RESIGNED |
RALPH MANNION | Oct 1971 | Irish | Director | 2019-01-01 UNTIL 2022-05-16 | RESIGNED |
MR JOHN FRANCIS TREANOR | May 1957 | British | Director | 2011-01-18 UNTIL 2014-05-01 | RESIGNED |
MIKE SCHREINER | Sep 1965 | Dutch | Director | 1996-03-20 UNTIL 2000-12-14 | RESIGNED |
MR MICHAEL JOSEPH ROUKE | Apr 1938 | British | Director | RESIGNED | |
MR STEPHEN PAUL WINSLET | Jul 1967 | British | Director | 2003-08-28 UNTIL 2011-04-18 | RESIGNED |
MS LWANA QUARRELL | Oct 1972 | British | Director | 2015-04-02 UNTIL 2021-10-01 | RESIGNED |
WILLIAM JOHN NEWTON | Aug 1946 | British | Director | 2004-11-01 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Insulation Limited | 2016-04-06 - 2019-12-03 | Leominster Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kingspan Insulation Limited | 2016-04-06 | Leominster Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ecotherm Insulation (UK) Limited Company Accounts | 2015-08-18 | 31-12-2014 | £1,266,000 equity |