S P ROBERTS INSURANCE SERVICES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1JJ

Company number 05004150
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address CHILTERN HOUSE, 81 HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1JJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,001 . The most likely internet sites of S P ROBERTS INSURANCE SERVICES LIMITED are www.sprobertsinsuranceservices.co.uk, and www.s-p-roberts-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. S P Roberts Insurance Services Limited is a Private Limited Company. The company registration number is 05004150. S P Roberts Insurance Services Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of S P Roberts Insurance Services 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ROBERTS, Carolyn Marie
Appointed Date: 29 December 2003

Director
ROBERTS, Stephen Philip
Appointed Date: 29 December 2003
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Mr Stephen Philip Roberts
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

S P Roberts Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S P ROBERTS INSURANCE SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,001

24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,001

...
... and 30 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed
29 Dec 2003
Incorporation