ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD
BRISTOL ABRAXAS VEHICLE PRODUCTS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6AA

Company number 02928787
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, UNITED KINGDOM, BS1 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Alvaro Guitart Martin as a director on 31 December 2016; Termination of appointment of David Parrondo Muriel as a director on 31 December 2016; Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016. The most likely internet sites of ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD are www.abraxasinsuranceadministrationservices.co.uk, and www.abraxas-insurance-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Abraxas Insurance Administration Services Ltd is a Private Limited Company. The company registration number is 02928787. Abraxas Insurance Administration Services Ltd has been working since 13 May 1994. The present status of the company is Active. The registered address of Abraxas Insurance Administration Services Ltd is One Victoria Street Bristol Bridge Bristol United Kingdom Bs1 6aa. . PEATTIE, Caroline Louise is a Secretary of the company. GUITART MARTIN, Alvaro is a Director of the company. HOWARD-JONES, Nigel John Antony is a Director of the company. MARRUGO ROJAS, Jair Giovanni is a Director of the company. SAN BASILIO, Javier Maria is a Director of the company. Secretary MCLEAN, Marina Constance has been resigned. Secretary THOMPSON, Richard Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director ALVERT SANZ, Pablo has been resigned. Director ANTIMISSARIS, Nikolaos has been resigned. Director CARRASCO REIJA, Maria Asuncion has been resigned. Director CARTER, Vincent James has been resigned. Director CRAWFORD, Iain James has been resigned. Director DE VEGA ZAMORA, Primitivo Julio has been resigned. Director GASKING, Anthony Duncan has been resigned. Director GOMEZ GUERRERO, Fernando has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAISIN, Sebastian has been resigned. Director LEWIS, Neil has been resigned. Director MCLEAN, Alexander has been resigned. Director MCLEAN, Marina Constance has been resigned. Director MUNOZ PEREZ, Alfredo has been resigned. Director PARRONDO MURIEL, David has been resigned. Director QUIRKE, Noel Aiden has been resigned. Director RIVERA JMENEZ, Sergio has been resigned. Director SANTOS, Gregorio Rodriguez has been resigned. Director SENEN GARCIA, Rafael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEATTIE, Caroline Louise
Appointed Date: 01 November 2016
Director
GUITART MARTIN, Alvaro
Appointed Date: 31 December 2016
55 years old
Director
HOWARD-JONES, Nigel John Antony
Appointed Date: 21 June 2010
78 years old
Director
MARRUGO ROJAS, Jair Giovanni
Appointed Date: 21 July 2011
53 years old
Director
SAN BASILIO, Javier Maria
Appointed Date: 22 June 2010
59 years old

Resigned Directors

Secretary
MCLEAN, Marina Constance
Resigned: 05 July 2005
Appointed Date: 17 May 1994
Secretary
THOMPSON, Richard Michael
Resigned: 01 November 2016
Appointed Date: 01 February 2016
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 May 1994
Appointed Date: 13 May 1994
Secretary
QUAYSECO LIMITED
Resigned: 01 February 2016
Appointed Date: 05 July 2005
Director
ALVERT SANZ, Pablo
Resigned: 02 March 2016
Appointed Date: 15 May 2012
61 years old
Director
ANTIMISSARIS, Nikolaos
Resigned: 20 January 2015
Appointed Date: 05 July 2005
57 years old
Director
CARRASCO REIJA, Maria Asuncion
Resigned: 20 June 2016
Appointed Date: 27 January 2015
56 years old
Director
CARTER, Vincent James
Resigned: 20 April 2000
Appointed Date: 03 July 1998
63 years old
Director
CRAWFORD, Iain James
Resigned: 17 October 1997
Appointed Date: 17 May 1994
71 years old
Director
DE VEGA ZAMORA, Primitivo Julio
Resigned: 10 February 2006
Appointed Date: 05 July 2005
81 years old
Director
GASKING, Anthony Duncan
Resigned: 31 December 2009
Appointed Date: 19 December 2005
76 years old
Director
GOMEZ GUERRERO, Fernando
Resigned: 30 May 2014
Appointed Date: 15 May 2012
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 May 1994
Appointed Date: 13 May 1994
Director
KAISIN, Sebastian
Resigned: 31 December 2011
Appointed Date: 31 December 2010
62 years old
Director
LEWIS, Neil
Resigned: 05 July 2005
Appointed Date: 01 July 1999
91 years old
Director
MCLEAN, Alexander
Resigned: 28 February 2006
Appointed Date: 17 May 1994
70 years old
Director
MCLEAN, Marina Constance
Resigned: 05 July 2005
Appointed Date: 22 October 1997
67 years old
Director
MUNOZ PEREZ, Alfredo
Resigned: 07 June 2010
Appointed Date: 05 July 2005
62 years old
Director
PARRONDO MURIEL, David
Resigned: 31 December 2016
Appointed Date: 30 September 2016
52 years old
Director
QUIRKE, Noel Aiden
Resigned: 31 July 2007
Appointed Date: 05 July 2005
65 years old
Director
RIVERA JMENEZ, Sergio
Resigned: 15 September 2015
Appointed Date: 27 January 2015
58 years old
Director
SANTOS, Gregorio Rodriguez
Resigned: 15 May 2012
Appointed Date: 01 September 2008
61 years old
Director
SENEN GARCIA, Rafael
Resigned: 01 January 2016
Appointed Date: 05 July 2005
62 years old

ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD Events

12 Jan 2017
Appointment of Mr Alvaro Guitart Martin as a director on 31 December 2016
12 Jan 2017
Termination of appointment of David Parrondo Muriel as a director on 31 December 2016
21 Nov 2016
Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016
21 Nov 2016
Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
07 Jun 1994
Secretary resigned;new director appointed
06 Jun 1994
Company name changed safeguard vehicle protection lim ited\certificate issued on 07/06/94
25 May 1994
Company name changed soulquest LIMITED\certificate issued on 26/05/94
24 May 1994
Registered office changed on 24/05/94 from: 120 east road london N1 6AA
13 May 1994
Incorporation

ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD Charges

2 January 1997
Debenture
Delivered: 8 January 1997
Status: Satisfied on 2 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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