COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED
BOURNEMOUTH ST JAMES PARADE (42) LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 05078303
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Andrew James Atherton on 19 March 2017; Confirmation statement made on 19 March 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED are www.commercialandgeneralinsuranceservices.co.uk, and www.commercial-and-general-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Commercial and General Insurance Services Limited is a Private Limited Company. The company registration number is 05078303. Commercial and General Insurance Services Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Commercial and General Insurance Services Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . CRAN, John Andrew George is a Secretary of the company. ATHERTON, Andrew James is a Director of the company. BUGLER, Derek Roger is a Director of the company. CRAN, John Andrew George is a Director of the company. Secretary BALMONT, Kelvin David has been resigned. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director ATHERTON, Andrew James has been resigned. Director GEORGE, Rachel Louise has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CRAN, John Andrew George
Appointed Date: 06 February 2006
Director
ATHERTON, Andrew James
Appointed Date: 03 September 2010
61 years old
Director
BUGLER, Derek Roger
Appointed Date: 09 July 2004
75 years old
Director
CRAN, John Andrew George
Appointed Date: 15 July 2004
67 years old

Resigned Directors

Secretary
BALMONT, Kelvin David
Resigned: 06 February 2006
Appointed Date: 25 May 2004
Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 25 May 2004
Appointed Date: 19 March 2004
Director
ATHERTON, Andrew James
Resigned: 09 July 2004
Appointed Date: 25 May 2004
61 years old
Director
GEORGE, Rachel Louise
Resigned: 11 May 2005
Appointed Date: 19 July 2004
53 years old
Director
ST JAMES DIRECTORS LIMITED
Resigned: 25 April 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Andrew James Atherton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED Events

20 Mar 2017
Director's details changed for Mr Andrew James Atherton on 19 March 2017
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Nov 2016
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Satisfaction of charge 1 in full
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 9,377.95
...
... and 55 more events
07 Jun 2004
New director appointed
07 Jun 2004
Director resigned
07 Jun 2004
Registered office changed on 07/06/04 from: 1 georges square bath street bristol avon BS1 6BA
19 May 2004
Company name changed st james parade (42) LIMITED\certificate issued on 19/05/04
19 Mar 2004
Incorporation

COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED Charges

26 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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