BLACK KETTLE INSURANCE SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03745296
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 20/22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of BLACK KETTLE INSURANCE SERVICES LIMITED are www.blackkettleinsuranceservices.co.uk, and www.black-kettle-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Kettle Insurance Services Limited is a Private Limited Company. The company registration number is 03745296. Black Kettle Insurance Services Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Black Kettle Insurance Services Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BRIGGS, James Henry Currer is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Andrew Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 April 2000

Director
BRIGGS, James Henry Currer
Appointed Date: 01 April 1999
60 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 April 2000
Appointed Date: 01 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Director
CROSS, Andrew Robert
Resigned: 26 March 2001
Appointed Date: 01 April 1999
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Black Kettle Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK KETTLE INSURANCE SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2

...
... and 40 more events
14 Sep 1999
Director resigned
14 Sep 1999
New director appointed
14 Sep 1999
New director appointed
12 Apr 1999
Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1999
Incorporation