AUSTCAN RISK SERVICES (UK) LTD
BRAINTREE

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Company number 09773318
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address 4-8 THE CENTRE LAKES INDUSTRIAL PARK, LOWER CHAPEL HILL, BRAINTREE, ESSEX, ENGLAND, CM7 3RU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Paul Lehan Butler as a director on 18 April 2017; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Christopher Leslie Nicholls as a director on 26 August 2016. The most likely internet sites of AUSTCAN RISK SERVICES (UK) LTD are www.austcanriskservicesuk.co.uk, and www.austcan-risk-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Austcan Risk Services Uk Ltd is a Private Limited Company. The company registration number is 09773318. Austcan Risk Services Uk Ltd has been working since 11 September 2015. The present status of the company is Active. The registered address of Austcan Risk Services Uk Ltd is 4 8 The Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex England Cm7 3ru. . NICHOLLS, Christopher Leslie is a Secretary of the company. JOHNSTON, Gregory Wayne is a Director of the company. NICHOLLS, Christopher Leslie is a Director of the company. SEARLES, Mark Peter Lister is a Director of the company. Director BUTLER, Paul Lehan has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
NICHOLLS, Christopher Leslie
Appointed Date: 11 September 2015

Director
JOHNSTON, Gregory Wayne
Appointed Date: 11 September 2015
66 years old

Director
NICHOLLS, Christopher Leslie
Appointed Date: 26 August 2016
66 years old

Director
SEARLES, Mark Peter Lister
Appointed Date: 11 September 2015
64 years old

Resigned Directors

Director
BUTLER, Paul Lehan
Resigned: 18 April 2017
Appointed Date: 09 November 2015
57 years old

Persons With Significant Control

Mr Gregory Wayne Johnston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

AUSTCAN RISK SERVICES (UK) LTD Events

21 Apr 2017
Termination of appointment of Paul Lehan Butler as a director on 18 April 2017
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Appointment of Mr Christopher Leslie Nicholls as a director on 26 August 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Aug 2016
Appointment of Mr Paul Butler as a director on 9 November 2015
...
... and 0 more events
19 Aug 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
09 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 100

26 Jul 2016
Registered office address changed from 20 New Street Braintree Essex CM7 1ES England to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 26 July 2016
10 Dec 2015
Registered office address changed from C/O Nicholls Lawyers Cromwell House Lower Ground 14 Fulwood Place London WC1V 6HZ United Kingdom to 20 New Street Braintree Essex CM7 1ES on 10 December 2015
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted