CASTLEACRE INSURANCE SERVICES LTD
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 5NZ

Company number 05114821
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address CYGNET COURT, SWAN STREET, BOXFORD, SUFFOLK, CO10 5NZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Alison Janet Emily Everington as a secretary on 1 December 2016. The most likely internet sites of CASTLEACRE INSURANCE SERVICES LTD are www.castleacreinsuranceservices.co.uk, and www.castleacre-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bures Rail Station is 5.5 miles; to Colchester Rail Station is 9 miles; to Hythe (Essex) Rail Station is 10.4 miles; to Marks Tey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleacre Insurance Services Ltd is a Private Limited Company. The company registration number is 05114821. Castleacre Insurance Services Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of Castleacre Insurance Services Ltd is Cygnet Court Swan Street Boxford Suffolk Co10 5nz. . EVERINGTON, Guy is a Director of the company. JOHNSEN, Hugo Anthony is a Director of the company. Secretary EVERINGTON, Alison Janet Emily has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
EVERINGTON, Guy
Appointed Date: 01 May 2004
61 years old

Director
JOHNSEN, Hugo Anthony
Appointed Date: 18 November 2004
68 years old

Resigned Directors

Secretary
EVERINGTON, Alison Janet Emily
Resigned: 01 December 2016
Appointed Date: 01 May 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 April 2004
Appointed Date: 28 April 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 April 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Mr Hugo Anthony Johnsen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Everington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEACRE INSURANCE SERVICES LTD Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
16 Mar 2017
Full accounts made up to 31 December 2016
01 Dec 2016
Termination of appointment of Alison Janet Emily Everington as a secretary on 1 December 2016
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000

31 Mar 2016
Accounts for a medium company made up to 31 December 2015
...
... and 37 more events
12 May 2004
Ad 29/04/04--------- £ si 5@1=5 £ ic 1/6
12 May 2004
New secretary appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
28 Apr 2004
Incorporation