INSULGARD LIMITED

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Profile INSULGARD LIMITED

Actual on 01.12.2024
Company name
INSULGARD LIMITED
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Company number
00985828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 July 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 04 May 2025 due by Saturday, 17 May 2025

Last statement dated Saturday, 04 May 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ALTHORPE HOUSE, HIGH STREET, GLOUCESTERSHIRE, LYDNEY, GL15 5DD
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PSC and Officers INSULGARD LIMITED

Officers

(as of 13.08.2022)

THURSTON, John Campbell
Status: Active
Appointed on: Monday, 18 October 1999
Correspondence address: The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
Country of residence: England
GILLETT, Christopher Joseph
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
Role: Secretary
GILLETT, Christopher Joseph
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Financial Director
Country of residence: Great Britain
STRUTHERS-KENNEDY, Michael
Status: Not active
Appointed on: Monday, 16 October 1995
Resigned on: Monday, 01 April 1996
Correspondence address: 51 Melrose Road, London, SW18 1LX
Role: Secretary
QUINN, Geoffrey Peter
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Monday, 03 September 2001
Correspondence address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDMONDS, Christopher William
Status: Not active
Resigned on: Monday, 03 September 2007
Correspondence address: 29 Ynysmeudwy Road, Pontardawe, Swansea, Wales, SA8 4QD
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Sales Director
CHUDZIAK, Brian Euzebiusz
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Monday, 16 October 1995
Correspondence address: 3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL
Role: Secretary
CHUDZIAK, Brian Euzebiusz
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Monday, 16 October 1995
Correspondence address: 3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Finance Director
BENNETT, Peter Ian
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Monday, 18 October 1999
Correspondence address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Manager
PAVER, Michael
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 18 October 1999
Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
Nationality: British
Role: Secretary
Occupation: Accountant
PAVER, Michael
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 18 October 1999
Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
Nationality: British
Role: Secretary
Occupation: Accountant
PAVER, Michael
Status: Not active
Appointed on: Wednesday, 09 August 1995
Resigned on: Monday, 18 October 1999
Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PAVER, Michael
Status: Not active
Appointed on: Wednesday, 09 August 1995
Resigned on: Monday, 18 October 1999
Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHAFFIN, Peter
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Managing Director
FULLER, Margaret Anne
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 31 March 2014
Correspondence address: Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS
Role: Secretary
HURST, Kenneth
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 26 Callard Avenue, Palmers Green, London, N13 5HN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Technical Director
CHARTERS, Stewart
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Tuesday, 06 October 2015
Correspondence address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUINN, Geoffrey Peter
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.05.2024)

Plysolene Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Althorpe House High Street, Lydney, England, GL15 5DD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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