INSURANCE4CARGOSERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSURANCE4CARGOSERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INSURANCE4CARGOSERVICES LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171813. The accounts status is DORMANT.
INSURANCE4CARGOSERVICES LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171813. The accounts status is DORMANT.
INSURANCE4CARGOSERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MAZARS LLP
LONDON
EW1 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2020 | 14/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-02-12 | CURRENT |
MR RICHARD NICHOLAS BARNETT | Secretary | 2016-02-12 | CURRENT | ||
MR DAVID STEPHEN SAKER | Oct 1977 | British | Director | 2013-04-02 | CURRENT |
MR DANIEL JOHN WILLIS | Jul 1973 | British | Director | 2012-08-21 | CURRENT |
MR MAURICIO CLEMENTE CARRILLO-MORALES | Nov 1970 | Ecuadorean | Director | 2010-01-28 UNTIL 2016-02-12 | RESIGNED |
MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2007-05-25 UNTIL 2013-03-31 | RESIGNED |
MR STEVEN MARK SMITH | Nov 1971 | British | Director | 2013-04-02 UNTIL 2015-02-06 | RESIGNED |
MR HUGH HUDSON HAYWARD | Jul 1947 | British | Director | 2001-03-02 UNTIL 2006-12-31 | RESIGNED |
SIMON GEOFFREY LE MARE | Oct 1961 | Director | 2001-03-02 UNTIL 2012-08-21 | RESIGNED | |
EDWARD NELSON NOBLE | Jan 1948 | British | Director | 2001-03-02 UNTIL 2007-05-25 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2001-03-02 UNTIL 2009-12-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-03-01 UNTIL 2008-09-11 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-03-02 UNTIL 2001-03-02 | RESIGNED | ||
PHILIP ARTHUR VICTOR SELIM OSMAN | May 1951 | British | Secretary | 2001-03-02 UNTIL 2006-03-01 | RESIGNED |
CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2008-09-11 UNTIL 2009-08-14 | RESIGNED |
MISS KATHERINE SHALLCROSS | Secretary | 2014-04-01 UNTIL 2015-06-17 | RESIGNED | ||
ADRIAN GOODENOUGH | Secretary | 2009-08-14 UNTIL 2014-04-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-02 UNTIL 2001-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ch 1997 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |