CAROLE NASH INSURANCE CONSULTANTS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
CAROLE NASH INSURANCE CONSULTANTS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
CAROLE NASH INSURANCE CONSULTANTS LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02600841. The accounts status is FULL and accounts are next due on 30/09/2024.
CAROLE NASH INSURANCE CONSULTANTS LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02600841. The accounts status is FULL and accounts are next due on 30/09/2024.
CAROLE NASH INSURANCE CONSULTANTS LIMITED - SALFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MS EMMA JANE RAWLINSON | Sep 1980 | British | Director | 2023-04-13 | CURRENT |
MRS REBECCA JANE SHEPHERD | Mar 1978 | British | Director | 2023-04-13 | CURRENT |
JAN WILLEM HENDRIK KUIPER | Mar 1965 | Dutch | Director | 2017-04-19 UNTIL 2017-12-20 | RESIGNED |
MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2007-11-01 UNTIL 2012-11-14 | RESIGNED |
MR CLIVE TIMOTHY ROBERTS | Jun 1965 | British | Director | 2008-01-29 UNTIL 2019-12-30 | RESIGNED |
MR. PAUL WILLIAM PICKNETT | Jun 1955 | British | Director | 2012-11-14 UNTIL 2017-12-20 | RESIGNED |
MR DAVID IAN NEWMAN | Feb 1965 | British | Director | 2007-09-12 UNTIL 2018-01-11 | RESIGNED |
MR DAVID LAWRENCE SIMPSON | Mar 1968 | British | Director | 2008-06-03 UNTIL 2013-03-12 | RESIGNED |
CAROLE MARY NASH | Dec 1941 | British | Director | RESIGNED | |
MR MALCOLM DENNIS FREDERICK NASH | Apr 1968 | British | Director | 1996-04-06 UNTIL 2006-12-15 | RESIGNED |
CAROLE MARY NASH | Dec 1941 | British | Director | 1991-11-01 UNTIL 2006-09-26 | RESIGNED |
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2006-12-15 UNTIL 2007-11-01 | RESIGNED |
MR LAURENT JEAN THUILLIER | Sep 1969 | French | Director | 2013-03-21 UNTIL 2016-03-17 | RESIGNED |
MR ROBERT NEWTON | Mar 1950 | British | Director | 2006-07-01 UNTIL 2007-03-07 | RESIGNED |
CHRISTOPHER HUGH WOODBURN | Nov 1947 | British | Director | 2006-06-01 UNTIL 2007-03-07 | RESIGNED |
WINTERS SERVICES LIMITED | Secretary | 1991-04-12 UNTIL 1992-01-13 | RESIGNED | ||
ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 2007-02-07 UNTIL 2009-03-05 | RESIGNED |
BENJAMIN ROBERT SPEERS | Secretary | 2009-03-05 UNTIL 2011-06-16 | RESIGNED | ||
MR CLIVE TIMOTHY ROBERTS | Secretary | 2012-12-31 UNTIL 2020-05-22 | RESIGNED | ||
MR MALCOLM DENNIS FREDERICK NASH | Apr 1968 | British | Secretary | 1992-01-13 UNTIL 2006-12-15 | RESIGNED |
MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2012-12-31 | RESIGNED | ||
MRS SARAH JANE BURGESS | Nov 1973 | British | Secretary | 2006-12-15 UNTIL 2007-02-07 | RESIGNED |
JANE BOLD | Feb 1970 | British | Director | 1999-11-01 UNTIL 2006-12-15 | RESIGNED |
MR JAMES RICHARD FAIRHURST | Oct 1974 | British | Director | 2018-04-26 UNTIL 2019-12-30 | RESIGNED |
MR PHILIP FRANK EVANS | Jun 1976 | British | Director | 2014-12-17 UNTIL 2019-04-29 | RESIGNED |
MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2006-05-01 UNTIL 2007-12-31 | RESIGNED |
MRS JENNIFER VICTORIA LEE DEVANEY | Jan 1967 | English | Director | 2018-04-26 UNTIL 2019-12-30 | RESIGNED |
MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE | Mar 1953 | French | Director | 2012-11-14 UNTIL 2017-12-20 | RESIGNED |
MR DAVID IAN CULLEN | Jul 1966 | British | Director | 2011-03-01 UNTIL 2014-09-12 | RESIGNED |
ALLISTER DAVID HILL | Dec 1967 | British | Director | 2006-04-01 UNTIL 2007-08-30 | RESIGNED |
MR SEFTON COLLETT | Dec 1960 | British | Director | 1991-04-12 UNTIL 1992-01-13 | RESIGNED |
MR DAVID EDWARD BOWCOCK | Apr 1973 | British | Director | 2006-05-01 UNTIL 2010-07-30 | RESIGNED |
MR SIMON ANDREW JACKSON | Mar 1962 | British | Director | 2008-03-01 UNTIL 2012-01-23 | RESIGNED |
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2006-12-15 UNTIL 2012-11-14 | RESIGNED |
CRAIG DAVID BALL | Feb 1972 | British | Director | 2018-02-08 UNTIL 2023-04-18 | RESIGNED |
MR NICHOLAS ROBERT BAKER | Jan 1974 | British | Director | 2013-04-28 UNTIL 2018-04-01 | RESIGNED |
MR PHILIPPE-HENRI JACQUES BURLISSON | Feb 1969 | French | Director | 2016-07-01 UNTIL 2017-12-20 | RESIGNED |
MRS SARAH JANE BURGESS | Nov 1973 | British | Director | 2006-05-01 UNTIL 2008-03-31 | RESIGNED |
MR IAN JAMES DONALDSON | Jan 1974 | British | Director | 2018-02-06 UNTIL 2023-04-18 | RESIGNED |
DAMIAN JOHN KEELING | Aug 1957 | British | Director | 1996-09-02 UNTIL 2005-07-28 | RESIGNED |
MR GRAHAM JOHN WOOD | Aug 1959 | British | Director | 1991-08-23 UNTIL 1992-01-13 | RESIGNED |
MISS JOANNE LOUISE STAHL | Jul 1969 | British | Director | 1991-04-12 UNTIL 1991-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlanta Investment Holdings A Limited | 2017-12-20 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Guk Broking Limited | 2016-04-06 - 2017-12-20 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |