Owens Corning Insulation (UK) Ltd

Company Name	Owens Corning Insulation (UK) Ltd
Company Status	Active
Company Number	02953260
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Philip Eduard Yvonne Maes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	15 August 2019(25 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	166 Terhulpensesteenweg P/A European Owens Corning Fiberglas Bvba Watermaal-Bosvoorde Brussels B-1170

Director Name	Quentin Lamirault
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 March 2023(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Jan Coerts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	15 April 2024(29 years, 9 months after company formation)
Appointment Duration	1 week, 6 days
Role	Oc Employee
Country of Residence	Netherlands
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Mr William Keith Hemmings
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Woodcroft Beaconsfield Road Woolton Liverpool Merseyside L25 6EJ

Director Name	Mr Andrew William Stones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(4 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellingtonia 6 Dovaston Court West Felton Oswestry Salop SY11 4EQ Wales

Director Name	Maurice Liddiard
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1996)
Role	Managing Director
Correspondence Address	Horse Stone Cottage Parr Lane Eccleston Chorley Lancashire PR7 5RP

Director Name	Leif Koorp
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 December 1994(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Claesborgsv 29 Skovde 57151 Sweden

Director Name	Esko Brunila
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1994(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Pihlojalie 13 Palainen 21600

Secretary Name	Mrs Angela Roberta Hemmings
Nationality	British
Status	Resigned
Appointed	07 December 1994(4 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Woodcroft Beaconsfield Road Liverpool Merseyside L25 6EJ

Director Name	David Levi Ball
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 April 2002)
Role	Manager
Correspondence Address	14 Stapleford Close Bury Lancashire BL8 2UG

Secretary Name	Ake Birger Linne Eriksson
Nationality	Swedish
Status	Resigned
Appointed	01 March 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2002)
Role	Company Director
Correspondence Address	42 Walkers Lane Penketh Warrington Cheshire WA5 2PA

Director Name	Hans Peder Biese
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 April 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Korpassackavagen, 17 D 29 Fin 00300 Helsingfor Finland

Director Name	Lasse Tapio Penkkala
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 April 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2003)
Role	Senior Vice President
Correspondence Address	Kuusitie 7 Masku Fin-21250 Finland

Director Name	Jan Stefan Andersson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 April 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Skepparvagen 1 Pargas Fin-21600 Finland

Director Name	Ake Birger Linne Eriksson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 April 2002(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 2002)
Role	Financial Manager
Correspondence Address	42 Walkers Lane Penketh Warrington Cheshire WA5 2PA

Director Name	Denis William Beardmore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	The Old Gillies 51 Deans Lane Hoscar Ormskirk Lancashire L40 4BL

Director Name	Soile Maarit Hanninen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 March 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2009)
Role	Business Controller
Correspondence Address	Vasamatie 7 L 1 Espoo 02630 Foreign

Director Name	Jan Erik Gustafsson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 March 2007(12 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 March 2016)
Role	Executive Vice President
Country of Residence	Finland
Correspondence Address	Mechelininkatu 26 A 10 Helsinki 00100 Foreign

Secretary Name	Mr Nicholas James O'Donovan
Nationality	British
Status	Resigned
Appointed	03 May 2007(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Scarthdene Scarth Hill Lane Ormskirk Lancashire L40 6HD

Director Name	Leena Mekkonen-Leppanen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 March 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Kavaljeerintie 5 01520 Vantaa Finland

Director Name	Vesa Tapio Karvonen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 February 2009(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 September 2019)
Role	General Counsel
Country of Residence	Finland
Correspondence Address	17c Vasamatie Espoo 02360 Finland

Director Name	Fredrik Jonsson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 May 2012(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Suite 512 The Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ

Secretary Name	Mr Howard Gale Northover
Status	Resigned
Appointed	01 January 2014(19 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Johan Magnusson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 March 2016(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	70 Tradewind Square Liberty Place, East Village Liverpool L1 5BG

Director Name	Terhi Launis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 June 2019(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2023)
Role	Business Finance Leader
Country of Residence	Finland
Correspondence Address	3 Energiakuja Helsinki 00181

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2007)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2014)
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	E.S. Walton & Company (Management) Llp (Corporation)
Status	Resigned
Appointed	01 January 2014(19 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 February 2024)
Correspondence Address	70 Tradewind Square Liberty Place East Village Liverpool L1 5BG

Contact

Website	paroc.com

Location

Registered Address	31-35 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Paroc Group Oy Ab 58.82% Ordinary
175k at £1	Paroc Group Oy Ab 20.59% Ordinary A
175k at £1	Paroc Group Oy Ab 20.59% Ordinary B
1 at £1	Paroc Group Oy Ab 0.00% Ordinary C

Financials

Year	2014
Turnover	£6,383,501
Gross Profit	£635,591
Net Worth	£1,104,678
Cash	£283,146
Current Liabilities	£846,022

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

1 January 2015	Delivered on: 7 January 2015 Persons entitled: Nordea Bank Ab, London Branch Classification: A registered charge Outstanding
6 June 2011	Delivered on: 8 June 2011 Satisfied on: 23 January 2015 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: Charge over deposit Secured details: Â£32,000 due or to become due from the company to the chargee. Particulars: The deposit and other rights and benefits accruing see image for full details. Fully Satisfied
30 April 2003	Delivered on: 19 May 2003 Satisfied on: 10 May 2006 Persons entitled: Nordea Bank Finland PLC as Agent and Security Trustee for the Finance Parties Classification: First ranking debenture incorporating fixed and floating charges Secured details: All monies due or to become due from newco group company or any other obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1998	Delivered on: 5 January 1999 Satisfied on: 12 February 2003 Persons entitled: Partek Insulation Ab Hemsec Manufacturing LTD Classification: Debenture Secured details: Â£1,000,000 due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 December 1998	Delivered on: 5 January 1999 Satisfied on: 12 February 2003 Persons entitled: Partek Insulation Ab Hemsec Manufacturing LTD Partek Insulation Ab Hemsec Manufacturing LTD Classification: Legal charge Secured details: Â£1,000,000 due or to become due from the company to the chargee. Particulars: Metal, wool and core forming and handling equipment, adhesive application equipment, panel assembly equipment, pressing equipment, finishing equipment, stacking and packaging equipment, dust collection equipment, electrification and control system, compressed air system and piping, quality control equipment. Fully Satisfied

Filing History

14 November 2023	Registered office address changed from 70 Tradewind Square Liberty Place, East Village Liverpool L1 5BG England to 31-35 Kirby Street London EC1N 8TE on 14 November 2023 (1 page)
14 November 2023	Company name changed paroc LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 (3 pages)
27 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
24 October 2023	Director's details changed for Mr Philip Eduard Yvonne Maes on 6 August 2022 (2 pages)
2 June 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
7 March 2023	Termination of appointment of Terhi Launis as a director on 1 March 2023 (1 page)
7 March 2023	Appointment of Quentin Lamirault as a director on 1 March 2023 (2 pages)
11 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
10 November 2022	Secretary's details changed for E.S. Walton & Company (Management) Llp on 14 January 2016 (1 page)
10 November 2022	Second filing of Confirmation Statement dated 30 November 2016 (3 pages)
19 May 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
7 January 2022	Compulsory strike-off action has been discontinued (1 page)
6 January 2022	Confirmation statement made on 17 October 2021 with no updates (3 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
23 July 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
10 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
15 July 2020	Termination of appointment of Johan Magnusson as a director on 1 January 2020 (1 page)
14 April 2020	Withdrawal of a person with significant control statement on 14 April 2020 (3 pages)
14 April 2020	Notification of Owens Corning as a person with significant control on 17 October 2016 (4 pages)
14 January 2020	Termination of appointment of Vesa Tapio Karvonen as a director on 23 September 2019 (1 page)
16 December 2019	Confirmation statement made on 17 October 2019 with no updates (2 pages)
20 August 2019	Appointment of Mr Philip Eduard Yvonne Maes as a director on 15 August 2019 (2 pages)
25 June 2019	Appointment of Terhi Launis as a director on 7 June 2019 (2 pages)
24 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
19 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
20 April 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
6 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
30 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
30 November 2016	17/10/16 Statement of Capital gbp 850000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/22 (6 pages)
30 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 April 2016	Full accounts made up to 31 December 2015 (13 pages)
21 April 2016	Full accounts made up to 31 December 2015 (13 pages)
21 March 2016	Termination of appointment of Jan Erik Gustafsson as a director on 7 March 2016 (2 pages)
21 March 2016	Termination of appointment of Jan Erik Gustafsson as a director on 7 March 2016 (2 pages)
17 March 2016	Appointment of Johan Magnusson as a director on 7 March 2016 (3 pages)
17 March 2016	Appointment of Johan Magnusson as a director on 7 March 2016 (3 pages)
29 January 2016	Registered office address changed from Suite 512 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 70 Tradewind Square Liberty Place, East Village Liverpool L1 5BG on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Suite 512 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 70 Tradewind Square Liberty Place, East Village Liverpool L1 5BG on 29 January 2016 (1 page)
11 December 2015	Change of share class name or designation (2 pages)
11 December 2015	Change of share class name or designation (2 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 850,000 (6 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 850,000 (6 pages)
30 September 2015	Termination of appointment of Fredrik Jonsson as a director on 15 September 2015 (2 pages)
30 September 2015	Termination of appointment of Fredrik Jonsson as a director on 15 September 2015 (2 pages)
14 April 2015	Full accounts made up to 31 December 2014 (14 pages)
14 April 2015	Full accounts made up to 31 December 2014 (14 pages)
23 January 2015	Satisfaction of charge 4 in full (1 page)
23 January 2015	Satisfaction of charge 4 in full (1 page)
7 January 2015	Registration of charge 029532600005, created on 1 January 2015 (11 pages)
7 January 2015	Registration of charge 029532600005, created on 1 January 2015 (11 pages)
7 January 2015	Registration of charge 029532600005, created on 1 January 2015 (11 pages)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 850,000 (7 pages)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 850,000 (7 pages)
7 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 March 2014	Appointment of E.S. Walton & Company (Management) Llp as a secretary (2 pages)
4 March 2014	Appointment of E.S. Walton & Company (Management) Llp as a secretary (2 pages)
28 February 2014	Appointment of Mr Howard Gale Northover as a secretary (2 pages)
28 February 2014	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary (1 page)
28 February 2014	Appointment of Mr Howard Gale Northover as a secretary (2 pages)
28 February 2014	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary (1 page)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 850,000 (7 pages)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 850,000 (7 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 January 2013	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 24 January 2013 (2 pages)
24 January 2013	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 24 January 2013 (2 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (15 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (15 pages)
22 May 2012	Appointment of Fredrik Jonsson as a director (3 pages)
22 May 2012	Appointment of Fredrik Jonsson as a director (3 pages)
22 May 2012	Termination of appointment of Leena Mekkonen-Leppanen as a director (2 pages)
22 May 2012	Termination of appointment of Leena Mekkonen-Leppanen as a director (2 pages)
1 March 2012	Full accounts made up to 31 December 2011 (15 pages)
1 March 2012	Full accounts made up to 31 December 2011 (15 pages)
26 October 2011	Director's details changed for Leena Mekkonen-Leppanen on 17 October 2011 (2 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Leena Mekkonen-Leppanen on 17 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Hbjgw Manchester Secretaries Limited on 17 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Hbjgw Manchester Secretaries Limited on 17 October 2011 (2 pages)
26 October 2011	Director's details changed for Jan Erik Gustafsson on 17 October 2011 (2 pages)
26 October 2011	Director's details changed for Vesa Tapio Karvonen on 17 October 2011 (2 pages)
26 October 2011	Director's details changed for Vesa Tapio Karvonen on 17 October 2011 (2 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Jan Erik Gustafsson on 17 October 2011 (2 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 March 2011	Full accounts made up to 31 December 2010 (15 pages)
16 March 2011	Full accounts made up to 31 December 2010 (15 pages)
20 December 2010	Registered office address changed from 3 Hardman Square Manchester M3 3EB on 20 December 2010 (2 pages)
20 December 2010	Registered office address changed from 3 Hardman Square Manchester M3 3EB on 20 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Halliwells Secretaries Limited on 13 December 2010 (3 pages)
20 December 2010	Secretary's details changed for Halliwells Secretaries Limited on 13 December 2010 (3 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (15 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (15 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
16 November 2009	Annual return made up to 17 September 2009 (5 pages)
16 November 2009	Annual return made up to 17 September 2009 (5 pages)
15 May 2009	Full accounts made up to 31 December 2008 (18 pages)
15 May 2009	Full accounts made up to 31 December 2008 (18 pages)
6 March 2009	Appointment terminated director soile hanninen (1 page)
6 March 2009	Appointment terminated director soile hanninen (1 page)
6 March 2009	Director appointed vesa tapio karvonen (1 page)
6 March 2009	Director appointed vesa tapio karvonen (1 page)
22 September 2008	Return made up to 17/09/08; no change of members (5 pages)
22 September 2008	Return made up to 17/09/08; no change of members (5 pages)
12 May 2008	Registered office changed on 12/05/2008 from c/o st james's court brown street manchester greater manchester M2 2JF (1 page)
12 May 2008	Registered office changed on 12/05/2008 from c/o st james's court brown street manchester greater manchester M2 2JF (1 page)
12 May 2008	Secretary's change of particulars / halliwells secretaries LIMITED / 10/12/2007 (1 page)
12 May 2008	Secretary's change of particulars / halliwells secretaries LIMITED / 10/12/2007 (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (18 pages)
21 April 2008	Full accounts made up to 31 December 2007 (18 pages)
8 April 2008	Director appointed leena mekkonen-leppanen (2 pages)
8 April 2008	Director appointed leena mekkonen-leppanen (2 pages)
16 November 2007	Auditor's resignation (1 page)
16 November 2007	Auditor's resignation (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o lonsdale & marsh fifth floor orleans house edmund street liverpool L3 9NG (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o lonsdale & marsh fifth floor orleans house edmund street liverpool L3 9NG (1 page)
10 September 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 September 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: orleans house edmund street liverpool L3 9NG (1 page)
24 August 2007	Registered office changed on 24/08/07 from: orleans house edmund street liverpool L3 9NG (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (19 pages)
6 June 2007	Full accounts made up to 31 December 2006 (19 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: st james court 30 brown street manchester lancashire M2 2JF (1 page)
17 April 2007	Registered office changed on 17/04/07 from: st james court 30 brown street manchester lancashire M2 2JF (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
11 April 2007	Company name changed paroc panel system uk LTD\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed paroc panel system uk LTD\certificate issued on 11/04/07 (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (19 pages)
20 October 2006	Full accounts made up to 31 December 2005 (19 pages)
14 August 2006	Return made up to 27/07/06; full list of members (8 pages)
14 August 2006	Return made up to 27/07/06; full list of members (8 pages)
23 June 2006	Secretary's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (18 pages)
17 October 2005	Full accounts made up to 31 December 2004 (18 pages)
9 August 2005	Return made up to 27/07/05; full list of members (8 pages)
9 August 2005	Return made up to 27/07/05; full list of members (8 pages)
19 August 2004	Full accounts made up to 31 December 2003 (18 pages)
19 August 2004	Full accounts made up to 31 December 2003 (18 pages)
18 August 2004	Return made up to 27/07/04; full list of members (7 pages)
18 August 2004	Return made up to 27/07/04; full list of members (7 pages)
16 February 2004	Declaration of mortgage charge released/ceased (2 pages)
16 February 2004	Declaration of mortgage charge released/ceased (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
19 August 2003	Return made up to 27/07/03; full list of members (7 pages)
19 August 2003	Return made up to 27/07/03; full list of members (7 pages)
19 May 2003	Particulars of mortgage/charge (15 pages)
19 May 2003	Particulars of mortgage/charge (15 pages)
6 April 2003	Full accounts made up to 31 December 2002 (18 pages)
6 April 2003	Full accounts made up to 31 December 2002 (18 pages)
19 February 2003	Return made up to 27/07/02; full list of members; amend (7 pages)
19 February 2003	Return made up to 27/07/02; full list of members; amend (7 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2003	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: queens building 5/7 james street liverpool L2 7XD (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: queens building 5/7 james street liverpool L2 7XD (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Ad 29/04/02--------- Â£ si 500000@1=500000 Â£ ic 350000/850000 (2 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Resolutions ELRES ‐ Elective resolution (7 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Ad 29/04/02--------- Â£ si 500000@1=500000 Â£ ic 350000/850000 (2 pages)
4 July 2002	Nc inc already adjusted 29/04/02 (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Resolutions ELRES ‐ Elective resolution (7 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Nc inc already adjusted 29/04/02 (1 page)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2002	New director appointed (2 pages)
29 March 2002	Return made up to 27/07/01; full list of members (7 pages)
29 March 2002	Return made up to 27/07/01; full list of members (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
9 April 2001	Ad 30/11/00--------- Â£ si 300000@1=300000 Â£ ic 50000/350000 (2 pages)
9 April 2001	Â£ ic 150000/50000 30/11/00 Â£ sr 100000@1=100000 (1 page)
9 April 2001	Nc inc already adjusted 30/11/00 (1 page)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 April 2001	Â£ ic 150000/50000 30/11/00 Â£ sr 100000@1=100000 (1 page)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 April 2001	Nc inc already adjusted 30/11/00 (1 page)
9 April 2001	Ad 30/11/00--------- Â£ si 300000@1=300000 Â£ ic 50000/350000 (2 pages)
9 April 2001	Conso conve 30/11/00 (1 page)
9 April 2001	Conso conve 30/11/00 (1 page)
15 January 2001	Full accounts made up to 31 December 1999 (18 pages)
15 January 2001	Full accounts made up to 31 December 1999 (18 pages)
21 September 2000	Return made up to 27/07/00; full list of members (8 pages)
21 September 2000	Return made up to 27/07/00; full list of members (8 pages)
29 November 1999	Return made up to 27/07/99; full list of members (8 pages)
29 November 1999	Return made up to 27/07/99; full list of members (8 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 October 1998	Ad 30/09/98--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
15 October 1998	Ad 30/09/98--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
15 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1998	Nc inc already adjusted 30/09/98 (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
15 October 1998	Nc inc already adjusted 30/09/98 (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
15 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 September 1998	Return made up to 27/07/98; full list of members (8 pages)
18 September 1998	Return made up to 27/07/98; full list of members (8 pages)
29 October 1997	Return made up to 27/07/97; full list of members (8 pages)
29 October 1997	Return made up to 27/07/97; full list of members (8 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 27/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 1997	Return made up to 27/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
5 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 September 1995	Return made up to 27/07/95; full list of members (8 pages)
7 September 1995	Return made up to 27/07/95; full list of members (8 pages)
12 January 1995	New director appointed (2 pages)
12 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
23 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 December 1994	Ad 07/12/94--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 December 1994	Â£ nc 100/50000 07/12/94 (1 page)
23 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 December 1994	Â£ nc 100/50000 07/12/94 (1 page)
23 December 1994	Ad 07/12/94--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
15 December 1994	Director resigned (2 pages)
15 December 1994	Accounting reference date notified as 31/12 (1 page)
15 December 1994	New director appointed (2 pages)
15 December 1994	Registered office changed on 15/12/94 from: blackfriars house 19 new bridge street london EC4V 6D11 (1 page)
15 December 1994	Conve 07/12/94 (1 page)
15 December 1994	Conve 07/12/94 (1 page)
15 December 1994	New director appointed (2 pages)
15 December 1994	New director appointed (2 pages)
15 December 1994	New director appointed (2 pages)
15 December 1994	New director appointed (2 pages)
15 December 1994	New director appointed (2 pages)
15 December 1994	Secretary resigned (2 pages)
15 December 1994	New director appointed (2 pages)
15 December 1994	Director resigned (2 pages)
15 December 1994	Accounting reference date notified as 31/12 (1 page)
15 December 1994	New secretary appointed (2 pages)
15 December 1994	New secretary appointed (2 pages)
15 December 1994	New director appointed (2 pages)
15 December 1994	Registered office changed on 15/12/94 from: blackfriars house 19 new bridge street london EC4V 6D11 (1 page)
15 December 1994	Secretary resigned (2 pages)
14 December 1994	Memorandum and Articles of Association (30 pages)
14 December 1994	Memorandum and Articles of Association (30 pages)
9 December 1994	Company name changed dortrade LIMITED\certificate issued on 09/12/94 (3 pages)
9 December 1994	Company name changed dortrade LIMITED\certificate issued on 09/12/94 (3 pages)
27 July 1994	Incorporation (28 pages)
27 July 1994	Incorporation (28 pages)

Owens Corning Insulation (UK) Ltd

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