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INSUMAT LIMITED

Learn more about INSUMAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

INSUMAT LIMITED on the map

Company type: Private Limited Company
Company number: 00880336
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.27
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 2250000
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOVE
Form type: TM01
Date: 2016.05.10
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CURRSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR APPOINTED CURTIS CARL REUSSER
Form type: AP01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE
Form type: TM01
Date: 2014.05.20
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.05
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CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Form type: AP04
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
Form type: TM02
Date: 2012.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2012.06.21
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011
Form type: CH01
Date: 2011.07.13
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY LAWRENCE / 08/05/2011
Form type: CH01
Date: 2011.05.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/05/2011
Form type: CH04
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOVE / 08/05/2011
Form type: CH01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010
Form type: CH01
Date: 2010.09.21
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/05/2010
Form type: CH04
Date: 2010.05.26
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DIRECTOR APPOINTED ALBERT SCOTT YOST
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED JAMES LOVE
Form type: AP01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN
Form type: TM01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GAGG
Form type: 288b
Date: 2008.09.19
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, DARCHEM ENGINEERING LTD, STILLINGTON, STOCKTON ON TEES, CLEVELAND TS21 1LB
Form type: 287
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22

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Company directors and board members:

TAYLOR WESSING SECRETARIES LIMITED (current)
Secretary, 2012.06.13
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ROBERT DAVID GEORGE (current)
Director, CFO, 2005.12.16
5 NEW STREET SQUARE , LONDON
EC4A 3TW
CURTIS CARL REUSSER (current)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 2014.03.05
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ALBERT SCOTT YOST (current)
Director, GROUP VICE PRESIDENT, 2010.03.23
1225 N. MURRAY LANE , LIBERTY LAKE
99019, WASHINGTON
USA
NEIL MARTIN DUNNING (resigned)
Secretary, 1992.05.08 - 1994.03.17
36 ST BARTHOLOMEWS CLOSE CAM , DURSLEY
GL11 5UR, GLOUCESTERSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1994.03.17 - 1996.07.24
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
STEPHEN THOMAS JAMES (resigned)
Secretary, COMMERCIAL DIRECTOR, 1997.10.02 - 2005.12.16
9 BANKS TERRACE HURWORTH PLACE , DARLINGTON
DL2 2DE, COUNTY DURHAM
MITRE SECRETARIES LIMITED (resigned)
Secretary, 2005.12.16 - 2012.06.13
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
ANTHONY GEORGE TURNER (resigned)
Secretary, ACCOUNTANT, 1996.07.24 - 1997.08.29
59 PARKSIDE GREENWAYS ESTATE , SPENNYMOOR
DL16 6SA, DURHAM
MICHAEL KENRICK BONEHILL (resigned)
Director, ENGINEER, 1992.05.08 - 1992.11.30
3 HARTLEBURY WAY CHARLTON KINGS , CHELTENHAM
GL52 6YB, GLOUCESTERSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.03.17 - 1996.07.24
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER ROBERT BURNS (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.07.24
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
ROBERT WILLIAM CREMIN (resigned)
Director, CEO, 2005.12.16 - 2009.10.31
9226 SOUTH EAST 33RD PLACE , MERCER ISLAND
WASHINGTON 98040
USA
NEIL MARTIN DUNNING (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.05.08
36 ST BARTHOLOMEWS CLOSE CAM , DURSLEY
GL11 5UR, GLOUCESTERSHIRE
JONATHAN WOODLEY GAGG (resigned)
Director, MANUFACTURING DIR, 1997.04.06 - 2005.12.16
HOLLY HOUSE CHURCH LANE, SKELTON , YORK
YO30 1XT
JONATHAN WOODLEY GAGG (resigned)
Director, MANAGING DIRECTOR, 2006.09.15 - 2008.08.07
20 FULLFORD GROVE WYNYARD , BILLINGHAM
TS22 5QZ, CLEVELAND
KEVIN GEORGE ALFRED GAMBLE (resigned)
Director, COMPANY DIRECTOR, 1996.07.24 - 2000.12.22
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
STEPHEN THOMAS JAMES (resigned)
Director, COMMERCIAL DIRECTOR, 1997.01.20 - 2005.12.16
9 BANKS TERRACE HURWORTH PLACE , DARLINGTON
DL2 2DE, COUNTY DURHAM
RICHARD BRADLEY LAWRENCE (resigned)
Director, PRESIDENT, 2007.05.18 - 2014.03.05
5 NEW STREET SQUARE , LONDON
EC4A 3TW
JAMES LOVE (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.15 - 2016.04.29
5 NEW STREET SQUARE , LONDON
EC4A 3TW
JAMES LOVE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.01 - 2006.09.15
6 ROPER COURT , RICHMOND
DL10 4DF, NORTH YORKSHIRE
JOHN WEBSTER MENZIES (resigned)
Director, CHARTERED ENGINEER, 1996.07.24 - 2005.12.16
12 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
ANDREW BRIAN MOSS (resigned)
Director, MANAGING DIRECTOR, 1994.12.13 - 1996.07.24
SADDLEBOW COTTAGE SADDLEBOW LANE , CLAVERDON
CV35 8PQ, WARWICKSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.08 - 1996.07.24
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
JOHN RICHARD PADBURY (resigned)
Director, MARKETING & SALES DIRECTOR, 1996.12.02 - 2005.12.16
LARKHILL WEST END OSMOTHERLY , NORTHALLERTON
DL6 3AE, NORTH YORKSHIRE
ANTHONY GEORGE TURNER (resigned)
Director, ACCOUNTANT, 1996.07.24 - 1997.08.29
59 PARKSIDE GREENWAYS ESTATE , SPENNYMOOR
DL16 6SA, DURHAM
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY AND SOLICITO, 1992.05.08 - 1994.03.17
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
RICHARD JOHN WOOD (resigned)
Director, VICE PRESIDENT, 2005.12.16 - 2007.05.18
10217 SE 21ST STREET , BELLEVUE
WASHINGTON 98004
USA

Companies near to INSUMAT ltd.

Information about the Private Limited Company INSUMAT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data