M & D H INSURANCE SERVICES LTD
BARNET

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Company number 04567536
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of M & D H INSURANCE SERVICES LTD are www.mdhinsuranceservices.co.uk, and www.m-d-h-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. M D H Insurance Services Ltd is a Private Limited Company. The company registration number is 04567536. M D H Insurance Services Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of M D H Insurance Services Ltd is 42 Lytton Road Barnet Hertfordshire En5 5by. . HAMES, Domenica is a Secretary of the company. HAMES, Domenica is a Director of the company. HAMES, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMES, Domenica
Appointed Date: 18 October 2002
Director
HAMES, Domenica
Appointed Date: 01 November 2004
54 years old
Director
HAMES, Richard
Appointed Date: 18 October 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Richard Hames
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & D H INSURANCE SERVICES LTD Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 32 more events
14 Nov 2003
Return made up to 18/10/03; full list of members
31 Dec 2002
Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
31 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
18 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

M & D H INSURANCE SERVICES LTD Charges

4 October 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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