UNILIN INSULATION UK LIMITED
Active - Accounts Filed
General Information
NAME
UNILIN INSULATION UK LIMITED
COMPANY NUMBER
04404208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/03/2002
(22 years and 9 months old)
WEBSITE
www.xtratherm.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2002
03/01/2023
XTRATHERM UK LIMITED
DERBYSHIRE
S42 5UY
Telephone: 03712221033
TPS: No
Park Road
Holmewood Industrial Park
Holmewood
Chesterfield, Derbyshire
S42 5UY
Telephone: 2221033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | Lieven Eric Gerard Malfait (920591112) has left the board |
Credit Risk Overview
Want to learn more about UNILIN INSULATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILIN INSULATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILIN INSULATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (1 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2002 - 07/10/2004 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/03/2002 - 07/12/2015 (13 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C F MARAZZI SA | N/A | N/A |
| MARAZZI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | Lieven Eric Gerard Malfait (920591112) has left the board |
| 21/12/2023 | New Board Member Aidan Doyle (931728095) Appointed |
| 07/11/2023 | Barry John Rafferty (925915046) has left the board |
| 20/10/2023 | New Accounts filed |
| 12/10/2023 | New Board Member Jeroen De Temmerman (931454341) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 02/07/2022 | New Company Secretary Padraic Smith (929747963) Appointed |
| 02/07/2022 | Khairi Amzah (929437993) has left the board |
| 06/04/2022 | Mary Nugent (928209031) has left the board |
| 06/04/2022 | New Company Secretary Khairi Amzah (929437993) Appointed |
| 13/10/2021 | New Accounts filed |
| 19/04/2021 | Gerald Beggy (905500884) has left the board |
| 19/04/2021 | New Company Secretary Mary Nugent (928209031) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | Robert Bester (921957882) has left the board |
| 01/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Barry John Rafferty (925915046) Appointed |
| 13/06/2019 | Barry Rafferty (922292899) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Barry Rafferty (922292899) Appointed |
| 01/12/2016 | New Board Member Robert Bester (921957882) Appointed |
| 18/10/2016 | New Accounts filed |
| 27/05/2016 | New Company Secretary Gerald Beggy (905500884) Appointed |
| 01/05/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Lieven Eric Gerard Malfait (920591112) Appointed |
| 18/03/2016 | Lieven Eric Gerard Malfait (920591113) has left the board |
| 11/03/2016 | Tara Hynes (910607732) has left the board |
| 11/03/2016 | Barry Rafferty (910607718) has left the board |
| 11/03/2016 | Gerald Beggy (905500884) has left the board |
| 11/03/2016 | New Board Member Lieven Eric Gerard Malfait (920591113) Appointed |
| 11/03/2016 | Eoghan Jay Hynes (906699970) has left the board |
| 11/03/2016 | Samuel Kenneth Steenson (914386783) has left the board |
| 24/11/2015 | Eoghan Hynes (915903560) has left the board |
| 09/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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