SAMUEL GORDON INSURANCE BROKERS LIMITED
BROMLEY HATS CONSULTANTS LIMITED

Hellopages » Greater London » Bromley » BR1 1NZ

Company number 07718365
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address THE LODGE, 243 HIGH STREET, BROMLEY, KENT, BR1 1NZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAMUEL GORDON INSURANCE BROKERS LIMITED are www.samuelgordoninsurancebrokers.co.uk, and www.samuel-gordon-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Samuel Gordon Insurance Brokers Limited is a Private Limited Company. The company registration number is 07718365. Samuel Gordon Insurance Brokers Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Samuel Gordon Insurance Brokers Limited is The Lodge 243 High Street Bromley Kent Br1 1nz. The company`s financial liabilities are £9.68k. It is £6.78k against last year. The cash in hand is £15.39k. It is £-12.62k against last year. And the total assets are £24.56k, which is £-7.89k against last year. CHASTON, Michele is a Secretary of the company. CHASTON, Mark is a Director of the company. Secretary BARKER, Gary has been resigned. Director BARKER, Gary Sefton has been resigned. Director BILINSKI, Henry Stanislaw has been resigned. The company operates in "Activities of insurance agents and brokers".


samuel gordon insurance brokers Key Finiance

LIABILITIES £9.68k
+233%
CASH £15.39k
-46%
TOTAL ASSETS £24.56k
-25%
All Financial Figures

Current Directors

Secretary
CHASTON, Michele
Appointed Date: 01 August 2012
Director
CHASTON, Mark
Appointed Date: 26 July 2011
59 years old

Resigned Directors

Secretary
BARKER, Gary
Resigned: 23 December 2014
Appointed Date: 19 December 2013
Director
BARKER, Gary Sefton
Resigned: 23 December 2014
Appointed Date: 19 December 2013
57 years old
Director
BILINSKI, Henry Stanislaw
Resigned: 09 March 2012
Appointed Date: 26 July 2011
64 years old

Persons With Significant Control

Mr Mark Chaston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL GORDON INSURANCE BROKERS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 1 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,000
13 Dec 2015
Statement of capital following an allotment of shares on 13 December 2015
  • GBP 5,000
...
... and 17 more events
31 Aug 2012
Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 31 August 2012
31 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
21 Aug 2012
Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom on 21 August 2012
26 Mar 2012
Termination of appointment of Henry Bilinski as a director
26 Jul 2011
Incorporation

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