HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - BATH
Company Profile | Company Filings |
Overview
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from BATH and has the status: Active.
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198299. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198299. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - BATH
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PINESGATE
BATH
BA2 3DP
This Company Originates in : United Kingdom
Previous trading names include:
HELPHIRE LIMITED (until 31/01/2012)
HELPHIRE LIMITED (until 31/01/2012)
HELPHIRE SHELF 2 LIMITED (until 07/12/2011)
E-REGISTER LIMITED (until 02/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2020-02-27 | CURRENT |
MR JAMES EDWARD SPENCER KERTON | Secretary | 2022-04-04 | CURRENT | ||
MR PAUL HARVEY STEAD | Jul 1967 | British | Director | 2020-03-31 | CURRENT |
MR MARTIN WARD | Feb 1967 | British | Director | 2009-04-22 | CURRENT |
DAVID ALLAN ROBERTSTON | Sep 1959 | British | Director | 2008-12-16 UNTIL 2009-07-31 | RESIGNED |
MR JEREMY CHARLES STANLEY WARREN | May 1958 | British | Director | 2001-03-23 UNTIL 2004-01-30 | RESIGNED |
PHYLLIS BROWN | Secretary | 1996-06-25 UNTIL 1997-03-01 | RESIGNED | ||
DAVID JOHN BULTITUDE | Jan 1957 | British | Secretary | 1997-03-01 UNTIL 1999-03-16 | RESIGNED |
MR MARK EDWARD STEVENS | Nov 1950 | British | Secretary | 2000-03-11 UNTIL 2002-04-18 | RESIGNED |
MARK JEPHCOTT | Feb 1957 | British | Secretary | 1999-04-29 UNTIL 2000-03-10 | RESIGNED |
MR NICHOLAS PAUL TILLEY | Feb 1958 | British | Secretary | 2002-04-18 UNTIL 2022-04-04 | RESIGNED |
MARCEL ULRICH | Nominee Secretary | 1996-05-14 UNTIL 1996-06-25 | RESIGNED | ||
DAVID ELLIOTT LINDSAY | Jul 1962 | British | Director | 2002-04-18 UNTIL 2008-07-08 | RESIGNED |
MR IAN WARDLE | Mar 1958 | British | Director | 2009-05-06 UNTIL 2011-06-27 | RESIGNED |
ESTHER COUSENS | Apr 1955 | British | Nominee Director | 1996-05-14 UNTIL 1996-06-25 | RESIGNED |
MR MARK EDWARD STEVENS | Nov 1950 | British | Director | 1997-03-01 UNTIL 2002-04-18 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | English | Director | 2008-07-08 UNTIL 2009-04-29 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 2011-06-27 UNTIL 2011-10-18 | RESIGNED |
MR STEPHEN EDWARD OAKLEY | Jun 1952 | British | Director | 2011-10-18 UNTIL 2020-02-27 | RESIGNED |
MR MARK NICHOLAS DAVID NORMAN | Mar 1955 | British | Director | 2001-04-27 UNTIL 2002-04-18 | RESIGNED |
CHRISTOPHER MILTON STEVENS | Dec 1954 | British | Director | 1996-10-01 UNTIL 2004-06-07 | RESIGNED |
MARK GORDON HURLEY | Nov 1958 | British | Director | 1996-06-25 UNTIL 1997-03-01 | RESIGNED |
MR CHARLES ROGER LAMBERT | Aug 1958 | British | Director | 2009-01-01 UNTIL 2009-05-06 | RESIGNED |
MARK JEPHCOTT | Feb 1957 | British | Director | 1998-04-02 UNTIL 2000-03-10 | RESIGNED |
DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2002-04-18 UNTIL 2009-01-01 | RESIGNED |
MR MARK FRANCIS CHESSMAN | Oct 1964 | British | Director | 2018-09-12 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redde Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |