Anglian Insulations Limited NORWICH


Founded in 1999, Anglian Insulations, classified under reg no. 03726880 is an active company. Currently registered at Bankside 300 Peachman Way NR7 0LB, Norwich the company has been in the business for 25 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 11th September 2000 Anglian Insulations Limited is no longer carrying the name Pegasas Insulation.

The company has 2 directors, namely Stephen H., Paul H.. Of them, Stephen H., Paul H. have been with the company the longest, being appointed on 1 October 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Judith H. who worked with the the company until 30 September 2011.

Anglian Insulations Limited Address / Contact

Office Address Bankside 300 Peachman Way
Office Address2 Broadland Business Park
Town Norwich
Post code NR7 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03726880
Date of Incorporation Thu, 4th Mar 1999
Industry Other construction installation
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Stephen H.

Position: Director

Appointed: 01 October 2003

Paul H.

Position: Director

Appointed: 01 October 2003

Barry H.

Position: Director

Appointed: 04 March 1999

Resigned: 06 March 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1999

Resigned: 04 March 1999

Judith H.

Position: Secretary

Appointed: 04 March 1999

Resigned: 30 September 2011

Judith H.

Position: Director

Appointed: 04 March 1999

Resigned: 30 September 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 1999

Resigned: 04 March 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Paul H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pegasas Insulation September 11, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 8th, March 2023
Free Download (7 pages)

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