MICROENSURE HOLDINGS LIMITED
CHELTENHAM MICROENSURE HOLDING LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3QJ

Company number 08296485
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address PARKER COURT, KNAPP LANE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of MICROENSURE HOLDINGS LIMITED are www.microensureholdings.co.uk, and www.microensure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microensure Holdings Limited is a Private Limited Company. The company registration number is 08296485. Microensure Holdings Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Microensure Holdings Limited is Parker Court Knapp Lane Cheltenham Gloucestershire Gl50 3qj. . CLAES, Marie-Paule is a Director of the company. COSTA, Arjuna Joseph is a Director of the company. DOMMISSE, Robert is a Director of the company. FLÉJOU, Frédéric Brice Sébastien Marie is a Director of the company. LEFTLEY, Richard John is a Director of the company. WATTEZ-RICHARD, Garance is a Director of the company. Director AMIN SATTAR, Ali has been resigned. Director BJAERUM, Roar has been resigned. Director DAWES, Margaret Mercer has been resigned. Director SCHNEIDER, Norbert has been resigned. Director WATSON, Terrence Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAES, Marie-Paule
Appointed Date: 28 December 2015
54 years old
Director
COSTA, Arjuna Joseph
Appointed Date: 16 January 2013
55 years old
Director
DOMMISSE, Robert
Appointed Date: 31 December 2015
57 years old
Director
FLÉJOU, Frédéric Brice Sébastien Marie
Appointed Date: 30 May 2014
59 years old
Director
LEFTLEY, Richard John
Appointed Date: 16 November 2012
52 years old
Director
WATTEZ-RICHARD, Garance
Appointed Date: 12 November 2015
52 years old

Resigned Directors

Director
AMIN SATTAR, Ali
Resigned: 10 November 2014
Appointed Date: 18 April 2014
51 years old
Director
BJAERUM, Roar
Resigned: 30 September 2015
Appointed Date: 10 November 2014
59 years old
Director
DAWES, Margaret Mercer
Resigned: 31 December 2015
Appointed Date: 30 May 2014
68 years old
Director
SCHNEIDER, Norbert
Resigned: 28 December 2015
Appointed Date: 03 June 2013
61 years old
Director
WATSON, Terrence Andrew
Resigned: 29 September 2015
Appointed Date: 16 January 2013
74 years old

Persons With Significant Control

Axa S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROENSURE HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Change of share class name or designation
17 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • USD 1,276,084.6
10 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
04 Feb 2013
Change of share class name or designation
28 Jan 2013
Appointment of Mr Arjuna Joseph Costa as a director
25 Jan 2013
Appointment of Mr Terrence Andrew Watson as a director
25 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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