CROWTHORNE INSURANCE SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG45 7AD

Company number 04999457
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 99 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CROWTHORNE INSURANCE SERVICES LIMITED are www.crowthorneinsuranceservices.co.uk, and www.crowthorne-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bracknell Rail Station is 3.5 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.4 miles; to Ash Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowthorne Insurance Services Limited is a Private Limited Company. The company registration number is 04999457. Crowthorne Insurance Services Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Crowthorne Insurance Services Limited is 99 High Street Crowthorne Berkshire Rg45 7ad. . NORRIS, Sarah Jane is a Secretary of the company. FERRIS, David Peter is a Director of the company. NORRIS, Paul John is a Director of the company. NORRIS, Sarah Jane is a Director of the company. Secretary CLOONEY, Terrence has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NORRIS, Sarah Jane
Appointed Date: 24 June 2005
Director
FERRIS, David Peter
Appointed Date: 28 June 2005
58 years old
Director
NORRIS, Paul John
Appointed Date: 18 December 2003
58 years old
Director
NORRIS, Sarah Jane
Appointed Date: 24 June 2005
63 years old

Resigned Directors

Secretary
CLOONEY, Terrence
Resigned: 24 June 2005
Appointed Date: 18 December 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Paul John Norris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWTHORNE INSURANCE SERVICES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 225,100
06 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 225,100
...
... and 40 more events
17 Jan 2004
Secretary resigned
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed
17 Jan 2004
Registered office changed on 17/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
18 Dec 2003
Incorporation

CROWTHORNE INSURANCE SERVICES LIMITED Charges

8 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95-99 high street crowthorne berkshire t/no bk 151111.
14 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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