1ST POLICY COMPANY LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
1ST POLICY COMPANY LIMITED is a Private Limited Company from POTTERS BAR and has the status: Dissolved - no longer trading.
1ST POLICY COMPANY LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887443. The accounts status is TOTAL EXEMPTION FULL.
1ST POLICY COMPANY LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887443. The accounts status is TOTAL EXEMPTION FULL.
1ST POLICY COMPANY LIMITED - POTTERS BAR
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/01/2019 |
Registered Office
MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2020 | 21/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS GABRIEL CONN | Feb 1964 | British | Director | 1994-01-13 | CURRENT |
ANDREA RAPPOPORT | Jun 1947 | British | Director | 1996-10-01 UNTIL 2020-02-24 | RESIGNED |
MICHAEL BERNARD CONN | Sep 1932 | British | Director | 1994-01-13 UNTIL 2020-10-21 | RESIGNED |
IAN JAMES BALGARNIE | Jan 1959 | British | Director | 1996-03-07 UNTIL 1996-07-31 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-01-13 UNTIL 1994-01-13 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-01-13 UNTIL 1994-01-13 | RESIGNED | |
MICHAEL BERNARD CONN | Sep 1932 | British | Secretary | 1994-01-13 UNTIL 2020-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Bernard Conn | 2016-07-01 | 9/1932 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Douglas Gabriel Conn | 2016-07-01 | 2/1964 | Potters Bar Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1ST_POLICY_COMPANY_LIMITE - Accounts | 2019-09-27 | 31-01-2019 | £28,854 Cash £90,327 equity |
1ST_POLICY_COMPANY_LIMITE - Accounts | 2018-09-01 | 31-01-2018 | £15,018 Cash £84,370 equity |