S P ROBERTS INSURANCE HOLDINGS LIMITED
DUNSTABLE SAMVUE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1JJ

Company number 06386189
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address CHILTERN HOUSE, 81 HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,001 . The most likely internet sites of S P ROBERTS INSURANCE HOLDINGS LIMITED are www.sprobertsinsuranceholdings.co.uk, and www.s-p-roberts-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. S P Roberts Insurance Holdings Limited is a Private Limited Company. The company registration number is 06386189. S P Roberts Insurance Holdings Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of S P Roberts Insurance Holdings Limited is Chiltern House 81 High Street North Dunstable Bedfordshire Lu6 1jj. . ROBERTS, Carolyn Marie is a Secretary of the company. ROBERTS, Stephen Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBERTS, Carolyn Marie
Appointed Date: 05 December 2007

Director
ROBERTS, Stephen Philip
Appointed Date: 15 December 2007
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 01 October 2007

Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Stephen Philip Roberts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

S P ROBERTS INSURANCE HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,001

25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
30 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
15 Jan 2008
Memorandum and Articles of Association
15 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Jan 2008
Company name changed samvue LIMITED\certificate issued on 09/01/08
11 Dec 2007
Registered office changed on 11/12/07 from: 6-8 underwood street london N1 7JQ
01 Oct 2007
Incorporation