ADVANCED CLADDING & INSULATION GROUP LIMITED

Profile ADVANCED CLADDING & INSULATION GROUP LIMITED

Actual on 01.04.2021
Company name
ADVANCED CLADDING & INSULATION GROUP LIMITED
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Company number
01555763
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 April 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, UNITED KINGDOM, SHEFFIELD, S9 1XH
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PSC and Officers ADVANCED CLADDING & INSULATION GROUP LIMITED

Officers

(as of 19.09.2020)

DOSANJH, Kulbinder Kaur
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role: Secretary
DOSANJH, Kulbinder Kaur
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HUDDLESTONE, Amanda
Status: Active
Appointed on: Friday, 30 January 2015
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, Ian
Status: Active
Appointed on: Friday, 30 January 2015
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONRO, Richard Charles
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Friday, 18 October 2019
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role: Secretary
MONRO, Richard Charles
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Friday, 18 October 2019
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HALL, Dominic Gerald
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Friday, 30 January 2015
Correspondence address: 90 Folly Lane, Swinton, Manchester, England, M27 0DH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: Great Britain
RAYNES, Anthony Eric
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Friday, 30 January 2015
Correspondence address: West House, 15 Warren Drive, Hale Barns, WA15 0RP
Role: Secretary
RAYNES, Anthony Eric
Status: Not active
Resigned on: Friday, 30 January 2015
Correspondence address: West House, 15 Warren Drive, Hale Barns, WA15 0RP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Timber Merchant
Country of residence: Great Britain
RAYNES, Gillian Sue
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Friday, 30 January 2015
Correspondence address: West House, 15 Warren Drive, Hale Barns, Cheshire, WA15 0RP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Sales Director
Country of residence: Great Britain
RAYNES, Jeffrey Maurice
Status: Not active
Resigned on: Monday, 09 November 1998
Correspondence address: 444 Hale Road, Halebarns, Altrincham, Cheshire, WA15 8TH
Role: Secretary
RAYNES, Jeffrey Maurice
Status: Not active
Resigned on: Monday, 09 November 1998
Correspondence address: 444 Hale Road, Halebarns, Altrincham, Cheshire, WA15 8TH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Timber Merchant
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Person with significant control

(as of 01.04.2021)

Sig Trading Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Adsetts House Sheffield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors