IKO INSULATIONS UK LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
IKO INSULATIONS UK LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
IKO INSULATIONS UK LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: 08188653. The accounts status is FULL and accounts are next due on 30/09/2024.
IKO INSULATIONS UK LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: 08188653. The accounts status is FULL and accounts are next due on 30/09/2024.
IKO INSULATIONS UK LIMITED - HUNTINGDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
68209 - Other letting and operating of own or leased real estate
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
PIERSON ROAD THE ENTERPRISE CAMPUS
HUNTINGDON
PE28 4YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARNEY ACQUISITIONS LIMITED (until 11/08/2015)
BARNEY ACQUISITIONS LIMITED (until 11/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TCSS LIMITED | Corporate Secretary | 2012-08-23 | CURRENT | ||
| DIRK FRANCISCUS MARIA THEUNS | Sep 1963 | Belgian | Director | 2016-06-15 | CURRENT |
| FRANK HAUTMAN | Sep 1966 | Belgian | Director | 2016-06-15 | CURRENT |
| HUNTSMOOR LIMITED | Corporate Director | 2012-08-22 UNTIL 2012-08-23 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-08-22 UNTIL 2012-08-23 | RESIGNED | ||
| ANDREW BRIAN WILLIAMSON | Dec 1969 | British | Director | 2012-12-31 UNTIL 2018-07-23 | RESIGNED |
| ROGER TURNER | Aug 1946 | British | Director | 2012-08-23 UNTIL 2012-12-31 | RESIGNED |
| DAVID PATRICK MAGINNIS | Sep 1963 | British | Director | 2012-08-23 UNTIL 2016-06-15 | RESIGNED |
| MR BURTON JAMES MACLEOD | Feb 1966 | Scottish | Director | 2012-08-30 UNTIL 2013-06-16 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-08-22 UNTIL 2012-08-23 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-08-22 UNTIL 2012-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iko Europe Holdings Ulc | 2020-08-05 | Toronto On M6a 3a1 | Ownership of shares 75 to 100 percent | |
| Iko Enterprises Limited | 2016-04-06 - 2020-08-05 | Calgary Alberta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |