Menna Overview
Here’s a quick overview of SPECIALIST INSULATION SUPPLIES LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1989.
SPECIALIST INSULATION SUPPLIES LIMITED
- Company statusactive
- Company No02382169
- Age37 years 6 months Incorporated 10 May 1989
- Officers4
Address
Unit 5 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7UT, United Kingdom
SPECIALIST INSULATION SUPPLIES LIMITED is an active company incorporated on 10 May 1989 and based in North Shields, Tyne And Wear, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 20 Oct 2026
Memorandum Articles
1 Month Ago on 20 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 30 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 07 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 04 Sep 2026
Change Person Secretary Company With Change Date
2 Months Ago on 04 Sep 2026
Change To A Person With Significant Control
7 Months Ago on 17 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Resolution
2 Years Ago on 14 Nov 2024
Memorandum Articles
2 Years Ago on 14 Nov 2024
Statement Of Companys Objects
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Certificate Capital Reduction Issued Capital
2 Years Ago on 24 Oct 2024
Resolution
2 Years Ago on 12 Oct 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Wayne Vincent | secretary | 29 Jul 2019 | |
| DE BUSSCHER, Luc | director | Oct 1963 | 19 Dec 2024 |
| RENNEY, Steven Gordon James | director | May 1977 | 23 Oct 2024 |
| ROSE, Wayne Vincent | director | Mar 1968 | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nulla Group Limited | 26 Nov 2022 | |
| Keithya Limited | 26 Nov 2022 | |
| Mr Wayne Vincent Rose | Mar 1968 | 26 Oct 2020 |
| Mr Peter Charles Keith | Dec 1968 | 26 Oct 2020 |
| Mr Edward Plunkett Mcelligott | Jul 1941 | 26 Jul 2016 |
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Here’s a quick overview of SPECIALIST INSULATION SUPPLIES LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1989.