1ST INSULATION PARTNERS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

1ST INSULATION PARTNERS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Liquidation.
1ST INSULATION PARTNERS LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063449. The accounts status is DORMANT and accounts are next due on 30/09/2018.

1ST INSULATION PARTNERS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2018 11/07/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN MERRILL Apr 1962 British Director 2003-03-01 UNTIL 2004-10-29 RESIGNED
MR WILLIAM JOHN HALLAM COX Feb 1942 British Secretary RESIGNED
MR DAVID GLYN LINTON British Secretary 2005-10-06 UNTIL 2006-08-18 RESIGNED
CHRISTOPHER JUDD British Secretary 2006-08-18 UNTIL 2011-06-14 RESIGNED
ALISON MARGARET SHEPLEY Secretary 2011-06-08 UNTIL 2018-09-03 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2011-06-08 UNTIL 2011-12-31 RESIGNED
ERIC THOMPSON Sep 1945 British Director 2003-02-01 UNTIL 2009-10-30 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2011-06-08 UNTIL 2018-09-04 RESIGNED
MR NEIL SPANN Jan 1974 British Director 2011-02-17 UNTIL 2014-01-22 RESIGNED
MR GILES HENRY SHARP Jul 1970 British Director 2009-01-26 UNTIL 2011-02-09 RESIGNED
BETTINA LOUISE ROBERTSHAW British Director RESIGNED
MR PAUL RICHARD VARLEY Jun 1972 British Director 2011-06-08 UNTIL 2012-05-31 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2014-01-22 UNTIL 2017-01-06 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2011-06-08 UNTIL 2018-01-15 RESIGNED
MR MITESH DHANAK May 1966 British Director 2010-11-15 UNTIL 2011-06-22 RESIGNED
MICHAEL JOHN CROSSLAND Apr 1951 British Director RESIGNED
MR WILLIAM JOHN HALLAM COX Feb 1942 British Director RESIGNED
MRS MARGARET ANN COX May 1942 British Director RESIGNED
MR PAUL ERIC BOWENS Nov 1959 British Director 2007-09-20 UNTIL 2011-06-29 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2011-06-08 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Energy Services Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.G. FRANCIS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
CARILLION HOME SERVICES LIMITED LONDON ... DORMANT 43290 - Other construction installation
PERMAROCK PRODUCTS LIMITED LOUGHBOROUGH Active FULL 43290 - Other construction installation
E.J. HORROCKS LIMITED LONDON ... FULL 43290 - Other construction installation
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
HERBERT DOVE TRUSTEES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
CARILLION ENERGY SERVICES LIMITED LEEDS ... FULL 70229 - Management consultancy activities other than financial management
EAGA ENERGY SOLUTIONS LIMITED LONDON ... DORMANT 71200 - Technical testing and analysis
CARILLION HEATING SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EAGA HEATING LIMITED WOLVERHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WARMSURE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ODDBALLS APPAREL LIMITED NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NORTHERN RIGHTS SOCIAL ENTERPRISE LIMITED SOUTH SHIELDS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ICE CONNECTIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
VALUE PARTNERSHIP GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ELEMENTARY ENTERPRISES LIMITED JESMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
GAS INSTALLATION NETWORKS LIMITED NEWCASTLE Dissolved... 99999 - Dormant Company
NORTHERN CLOTHING COMPANY LIMITED BROMLEY ... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00199835 LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects