Company information:
R & F Insulations Limited (No: 02082638)
Address: UNIT 5 HALL ROAD INDUSTRIAL, ESTATE HALL ROAD, SOUTHMINSTER, ESSEX, CM0 7DA
Status: Active
Incorporated: 12-Oct-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: RICHARD WILLIAM SCOTT RUMSEY ( DOB: May-1962 From: Dec-2018 )
Current Secretary: ELIZABETH WESTON ( From: Nov-2014 )
Resigned Director: PAMELA ANN DREW ( DOB: Nov-1938 From: Dec-1990 To: Jul-2000 )
Resigned Director: CRAIG HENRY JOHN FOSTER ( DOB: May-1961 From: Jan-1996 To: Feb-2011 )
Resigned Director: GAVIN JAMES LAWRENCE ( DOB: Aug-1971 From: Dec-2016 To: Jan-2017 )
Resigned Director: TERRY GEORGE WILLIAM PIGRAM ( DOB: Feb-1971 From: Feb-2011 To: Mar-2013 )
Resigned Director: SIMON JAMES ROURKE ( DOB: Mar-1976 From: May-2009 To: Jan-2011 )
Resigned Director: PHILIP JOHN TAYLOR ( DOB: Jun-1970 From: Feb-2017 To: Dec-2018 )
Resigned Director: DANIEL WILLIAMS ( DOB: Mar-1981 From: Jan-2017 To: Jan-2017 )
Resigned Director: JOHN ERNEST WILSON ( DOB: Feb-1946 From: Dec-1990 To: Mar-2007 )
Resigned Director: ANDREW ROBERT WRIGHT ( DOB: May-1959 From: Mar-2013 To: Jan-2017 )
Resigned Secretary: PATRICK WILLIAM FERRIS ( DOB: Mar-1950 From: Apr-2007 To: Jul-2008 )
Resigned Secretary: KARA WEBB ( From: Jan-2011 To: Sep-2014 )
Resigned Secretary: JENIFER WILSHER ( From: Dec-1990 To: Jul-2000 )
Resigned Secretary: JOHN ERNEST WILSON ( DOB: Feb-1946 From: Jul-2000 To: Mar-2007 )
Persons of Significant Control:
Environmental Group Ltd, Aspect House Honywood Road, Basildon, SS14 3DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-24)
Mrs Mandy Beglan, Estate Hall Road, Southminster, Essex , CM0 7DA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-24)
Mr Grant Martin Eugene Beglan, Estate Hall Road, Southminster, Essex , CM0 7DA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-24)