HOME 3 ASSISTANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HOME 3 ASSISTANCE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOME 3 ASSISTANCE LIMITED was incorporated 15 years ago on 15/05/2008 and has the registered number: 06594429. The accounts status is FULL.
HOME 3 ASSISTANCE LIMITED was incorporated 15 years ago on 15/05/2008 and has the registered number: 06594429. The accounts status is FULL.
HOME 3 ASSISTANCE LIMITED - BRISTOL
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 | 31/12/2017 |
Registered Office
ONE VICTORIA STREET
BRISTOL
BS1 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JAIR GIOVANNI MARRUGO ROJAS | Mar 1972 | Colombian | Director | 2016-08-25 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2010-11-10 UNTIL 2016-02-01 | RESIGNED | ||
MR RICHARD MICHAEL THOMPSON | Secretary | 2016-02-01 UNTIL 2016-11-01 | RESIGNED | ||
MR MARTIN PAUL SOWERY | Secretary | 2008-07-08 UNTIL 2010-09-21 | RESIGNED | ||
MRS CAROLINE LOUISE PEATTIE | Secretary | 2016-11-01 UNTIL 2018-07-03 | RESIGNED | ||
MARIA ASUNCION CARRASCO REIJA | Jul 1969 | Spanish | Director | 2015-01-27 UNTIL 2016-08-25 | RESIGNED |
RAFAEL SENEN GARCIA | Mar 1963 | Spanish | Director | 2008-12-19 UNTIL 2016-01-01 | RESIGNED |
PABLO ALVERT SANZ | Jul 1964 | Spanish | Director | 2012-01-24 UNTIL 2012-01-24 | RESIGNED |
PABLO ALVERT SANZ | Jul 1964 | Spanish | Director | 2012-03-22 UNTIL 2016-03-02 | RESIGNED |
NIKOLAOS ANTIMISSARIS | Nov 1968 | Greek | Director | 2008-12-19 UNTIL 2015-01-20 | RESIGNED |
MR ERIC RHYS WOOLLEY | Mar 1959 | British | Director | 2008-12-19 UNTIL 2011-10-21 | RESIGNED |
MR STEPHEN ALEXANDER KENNEDY | Feb 1967 | British | Director | 2008-07-08 UNTIL 2012-08-09 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Director | 2008-05-15 UNTIL 2008-07-08 | RESIGNED | ||
PAUL LANCELOT STOBART | May 1957 | British | Director | 2011-10-11 UNTIL 2013-08-31 | RESIGNED |
MR SHAUN PARKER | Feb 1961 | British | Director | 2008-12-19 UNTIL 2013-08-31 | RESIGNED |
GREGORIO RODRIGUEZ SANTOS | Mar 1964 | Spanish | Director | 2008-12-19 UNTIL 2012-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mapfre Abraxas Software Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HOME 3 ASSISTANCE LIMITED | 2016-11-16 | 31-12-2015 | £179,318 Cash £-866,262 equity |