ALDIUM INSURANCE SERVICES LTD
SOUTH WIRRAL ALDIUM INDEPENDENT INSURANCE SERVICES LTD.

Hellopages » Cheshire » Cheshire West and Chester » CH64 9AD

Company number 03278618
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address VISCOUNT HOUSE, HIGH STREET NESTON, SOUTH WIRRAL, CH64 9AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ALDIUM INSURANCE SERVICES LTD are www.aldiuminsuranceservices.co.uk, and www.aldium-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Shotton High Level Rail Station is 5.5 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.1 miles; to Bank Hall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldium Insurance Services Ltd is a Private Limited Company. The company registration number is 03278618. Aldium Insurance Services Ltd has been working since 15 November 1996. The present status of the company is Active. The registered address of Aldium Insurance Services Ltd is Viscount House High Street Neston South Wirral Ch64 9ad. . CLARKE, Andrew is a Secretary of the company. CLARKE, Andrew is a Director of the company. PUGH, Stephen Kevin John is a Director of the company. Secretary GORDON, Phillip Rodney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Andrew has been resigned. Director GORDON, Phillip Rodney has been resigned. Director MIDDLETON, Elaine Margaret has been resigned. Director WHITTLE, Robert John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLARKE, Andrew
Appointed Date: 15 November 1996
Director
CLARKE, Andrew
Appointed Date: 21 December 2005
69 years old
Director
PUGH, Stephen Kevin John
Appointed Date: 09 July 2002
69 years old

Resigned Directors

Secretary
GORDON, Phillip Rodney
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
CLARKE, Andrew
Resigned: 17 June 2005
Appointed Date: 15 November 1996
69 years old
Director
GORDON, Phillip Rodney
Resigned: 09 July 2002
Appointed Date: 15 November 1996
82 years old
Director
MIDDLETON, Elaine Margaret
Resigned: 27 August 2007
Appointed Date: 01 April 2004
60 years old
Director
WHITTLE, Robert John
Resigned: 15 November 1996
Appointed Date: 15 November 1996
70 years old

Persons With Significant Control

Mr Stephen Kevin John Pugh
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALDIUM INSURANCE SERVICES LTD Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000
24 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 54 more events
22 Dec 1996
New secretary appointed
22 Dec 1996
Director resigned
22 Dec 1996
Secretary resigned
21 Nov 1996
Secretary resigned
15 Nov 1996
Incorporation

ALDIUM INSURANCE SERVICES LTD Charges

13 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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