INSULATED PANEL SYSTEMS LIMITED

INSULATED PANEL SYSTEMS LIMITED is an active private limited company, incorporated on 28 April 2015. The nature of the business is Dormant Company. The company's registered office is on Chamberlain Street, Wells. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. INSULATED PANEL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST LAWRENCE LODGE
Address Line 2	37 CHAMBERLAIN STREET
Post Town	WELLS
County	SOMERSET
Country	ENGLAND
Postcode	BA5 2PQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

INSULATED PANEL SYSTEMS LIMITED

Directors

(The company's officers)

MS CAROLINE JANE EVANS

(~65 year old British national)

ST LAWRENCE LODGE 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2015

MR DAVID WILLIAM MINNS

(~67 year old British national)

ST LAWRENCE LODGE 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2015

MR THOMAS JAMES POPHAM

(~37 year old British national)

34 SHARPHAM ROAD, GLASTONBURY, SOMERSET, BA6 9GB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2015

Shareholders

(Persons of Significant Control)

Mr Thomas James Popham

(~38 year old British national)

St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Caroline Jane Evans

(~65 year old British national)

St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David William Minns

(~67 year old British national)

St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

J & E CONSTRUCTION (SOUTH WEST) LIMITED

MR THOMAS JAMES POPHAM

PRIME DESIGN AND MANAGEMENT LIMITED

MS CAROLINE JANE EVANS
MR DAVID WILLIAM MINNS

PRIME MERIDIAN LIMITED

MR DAVID WILLIAM MINNS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)