PORTHCAWL INSURANCE CONSULTANTS (UK) LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3YN

Company number 04188445
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 47 MARY STREET, PORTHCAWL, MID GLAMORGAN, CF36 3YN
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 041884450004, created on 1 August 2016. The most likely internet sites of PORTHCAWL INSURANCE CONSULTANTS (UK) LIMITED are www.porthcawlinsuranceconsultantsuk.co.uk, and www.porthcawl-insurance-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Wildmill Rail Station is 6.2 miles; to Sarn Rail Station is 6.5 miles; to Port Talbot Parkway Rail Station is 8.5 miles; to Baglan Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthcawl Insurance Consultants Uk Limited is a Private Limited Company. The company registration number is 04188445. Porthcawl Insurance Consultants Uk Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Porthcawl Insurance Consultants Uk Limited is 47 Mary Street Porthcawl Mid Glamorgan Cf36 3yn. . KNIPE, Belinda Samatha is a Secretary of the company. KNIPE, Belinda Samatha is a Director of the company. KNIPE, Stephen Lindsay is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
KNIPE, Belinda Samatha
Appointed Date: 27 March 2001
Director
KNIPE, Belinda Samatha
Appointed Date: 27 March 2001
60 years old
Director
KNIPE, Stephen Lindsay
Appointed Date: 27 March 2001
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Stephen Lindsay Knipe
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

PORTHCAWL INSURANCE CONSULTANTS (UK) LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Registration of charge 041884450004, created on 1 August 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
10 Apr 2001
New secretary appointed;new director appointed
10 Apr 2001
New director appointed
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
27 Mar 2001
Incorporation

PORTHCAWL INSURANCE CONSULTANTS (UK) LIMITED Charges

1 August 2016
Charge code 0418 8445 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16B fenton place porthcawl…
1 November 2013
Charge code 0418 8445 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 st davids way, porthcawl t/no WA344895. Notification of…
1 June 2012
Legal charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 47 mary street, porthcawl, bridgend t/no CYM557427.
21 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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