Unilin Insulation Uk Limited in Park Holmewood CHESTERFIELD

Unilin Insulation Uk Limited CHESTERFIELD

Unilin Insulation Uk started in year 2002 as Private Limited Company with registration number 04404208. The Unilin Insulation Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Chesterfield at Park Road Holmewood Industrial. Postal code: S42 5UY. Since Tuesday 3rd January 2023 Unilin Insulation Uk Limited is no longer carrying the name Xtratherm Uk.

Currently there are 2 directors in the the company, namely Aidan D. and Jeroen D.. In addition one secretary - Padraic S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unilin Insulation Uk Limited Address / Contact

Office Address	Park Road Holmewood Industrial
Office Address2	Park Holmewood
Town	Chesterfield
Post code	S42 5UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04404208
Date of Incorporation	Tue, 26th Mar 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Aidan D.

Position: Director

Appointed: 19 December 2023

Jeroen D.

Position: Director

Appointed: 10 October 2023

Padraic S.

Position: Secretary

Appointed: 30 June 2022

Khairi A.

Position: Secretary

Appointed: 31 March 2022

Resigned: 30 June 2022

Mary N.

Position: Secretary

Appointed: 31 March 2021

Resigned: 31 March 2022

Barry R.

Position: Director

Appointed: 11 January 2017

Resigned: 03 November 2023

Robert B.

Position: Director

Appointed: 09 November 2016

Resigned: 31 August 2020

Lieven M.

Position: Director

Appointed: 07 December 2015

Resigned: 19 December 2023

Barry R.

Position: Director

Appointed: 01 June 2005

Resigned: 07 December 2015

Tara H.

Position: Director

Appointed: 01 June 2005

Resigned: 07 December 2015

Gerald B.

Position: Secretary

Appointed: 07 October 2004

Resigned: 31 March 2021

Michael H.

Position: Director

Appointed: 23 April 2002

Resigned: 06 May 2003

Eoghan H.

Position: Director

Appointed: 23 April 2002

Resigned: 07 December 2015

Samuel S.

Position: Director

Appointed: 26 March 2002

Resigned: 07 December 2015

Eoghan H.

Position: Director

Appointed: 26 March 2002

Resigned: 20 November 2015

Bernadete S.

Position: Secretary

Appointed: 26 March 2002

Resigned: 07 October 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Mohawk Industries Inc from Georgia, United States. This PSC is categorised as "an inc.", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohawk Industries Inc

160 South Industrial Blvd Cahhoun, Georgia, 30701, United States

Legal authority	Us Law
Legal form	Inc.
Country registered	Usa / Georgia
Place registered	N/A
Registration number	N/A
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

Xtratherm Uk	January 3, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, April 2016	resolution	Free Download
SH01	4.00 GBP is the capital in company's statement on Thursday 7th April 2016 filed on: 25th, April 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 1st, May 2015	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th March 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2011 filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th March 2010 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (21 pages)
363a	Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2009	resolution	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (21 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (22 pages)
363s	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (22 pages)
363s	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (11 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 8th April 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (10 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 28th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 28th, September 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 20th May 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th May 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 8th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 8th, February 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2002	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 26th, March 2002	incorporation	Free Download (22 pages)

Unilin Insulation Uk Limited CHESTERFIELD

Unilin Insulation Uk Limited Address / Contact

Company Information / Profile

Company staff

Aidan D.

Jeroen D.

Padraic S.

Khairi A.

Mary N.

Barry R.

Robert B.

Lieven M.

Barry R.

Tara H.

Gerald B.

Michael H.

Eoghan H.

Samuel S.

Eoghan H.

Bernadete S.

People with significant control

Company previous names

Company filings

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