H A E INSURANCE SERVICES LIMITED - BRISTOL
Overview
H A E INSURANCE SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
H A E INSURANCE SERVICES LIMITED was incorporated 23 years ago on 08/06/2000 and has the registered number: 04010353. The accounts status is DORMANT.
H A E INSURANCE SERVICES LIMITED was incorporated 23 years ago on 08/06/2000 and has the registered number: 04010353. The accounts status is DORMANT.
H A E INSURANCE SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HILLSIDE COURT BOWLING HILL
BRISTOL
BS37 6JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-10 | CURRENT | ||
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-07-10 | CURRENT |
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-01 | CURRENT |
| MR KENNETH LUNN | Jan 1959 | British | Secretary | 2008-07-31 UNTIL 2011-03-31 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-08 UNTIL 2000-06-08 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-06-08 UNTIL 2000-06-08 | RESIGNED | ||
| MR RICHARD NIGEL SMAJE | Secretary | 2011-03-31 UNTIL 2013-06-28 | RESIGNED | ||
| MR JOHN TREVOR HARDING | Secretary | 2013-06-28 UNTIL 2015-11-30 | RESIGNED | ||
| MRS DAWN JEANETTE HODGES | Secretary | 2015-12-15 UNTIL 2017-07-10 | RESIGNED | ||
| MARK JAMES GREEN | Jun 1958 | British | Secretary | 2000-06-08 UNTIL 2008-07-31 | RESIGNED |
| JOHN TREVOR HARDING | May 1952 | British | Director | 2015-10-01 UNTIL 2015-11-30 | RESIGNED |
| MR IAN GORDON HAKES | May 1946 | British | Director | 2000-06-08 UNTIL 2013-06-28 | RESIGNED |
| DUNCAN ALISTAIR RANN | Aug 1965 | British | Director | 2013-04-27 UNTIL 2013-06-28 | RESIGNED |
| MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2000-06-08 UNTIL 2013-06-28 | RESIGNED |
| MARK JAMES GREEN | Jun 1958 | British | Director | 2000-06-08 UNTIL 2013-06-28 | RESIGNED |
| MR RICHARD NIGEL SMAJE | Jun 1962 | British | Director | 2013-04-27 UNTIL 2015-10-01 | RESIGNED |
| MR LESLIE JAMES REVELEY | Mar 1953 | British | Director | 2000-06-08 UNTIL 2013-06-28 | RESIGNED |
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2013-06-28 UNTIL 2015-12-15 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2015-12-15 UNTIL 2017-07-10 | RESIGNED |
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2015-12-15 UNTIL 2016-03-14 | RESIGNED |
| MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2015-12-15 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Insurance Partnership Services Limited | 2016-04-06 | Chipping Sodbury Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |