MGB INSURANCE BROKERS LIMITED
CHESHAM SENIOR WRIGHT INDEMNITY LIMITED MUTANDERIS (404) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1HR

Company number 04122305
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address FIRST FLOOR LINK HOUSE, ST. MARYS WAY, CHESHAM, BUCKINGHAMSHIRE, HP5 1HR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 12,500 ; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 12,500 . The most likely internet sites of MGB INSURANCE BROKERS LIMITED are www.mgbinsurancebrokers.co.uk, and www.mgb-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mgb Insurance Brokers Limited is a Private Limited Company. The company registration number is 04122305. Mgb Insurance Brokers Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Mgb Insurance Brokers Limited is First Floor Link House St Marys Way Chesham Buckinghamshire Hp5 1hr. . BENDER, Nicholas Peter is a Director of the company. DICKSON, Michael Charles is a Director of the company. GOSTLING, Glenn is a Director of the company. LEAR, David Alan is a Director of the company. MANCHESTER, Charles Louis Colin is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary BONNEY, Joyce Elizabeth has been resigned. Director BONNEY, Joyce Elizabeth has been resigned. Director GRIFFIN, Michael has been resigned. Director LUDLOW, John Robert has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BENDER, Nicholas Peter
Appointed Date: 29 March 2001
66 years old
Director
DICKSON, Michael Charles
Appointed Date: 01 December 2013
63 years old
Director
GOSTLING, Glenn
Appointed Date: 29 March 2001
60 years old
Director
LEAR, David Alan
Appointed Date: 01 December 2013
70 years old
Director
MANCHESTER, Charles Louis Colin
Appointed Date: 22 November 2013
64 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 11 December 2000
Secretary
BONNEY, Joyce Elizabeth
Resigned: 22 November 2013
Appointed Date: 02 April 2001
Director
BONNEY, Joyce Elizabeth
Resigned: 22 November 2013
Appointed Date: 02 April 2001
74 years old
Director
GRIFFIN, Michael
Resigned: 22 November 2013
Appointed Date: 02 April 2001
77 years old
Director
LUDLOW, John Robert
Resigned: 22 November 2013
Appointed Date: 19 October 2008
78 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 29 March 2001
Appointed Date: 11 December 2000

MGB INSURANCE BROKERS LIMITED Events

11 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 12,500
08 Jun 2016
Full accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 12,500
16 Jun 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Registered office address changed from Centennium Court East Street Chesham Buckinghamshire HP5 1DG to First Floor Link House St. Marys Way Chesham Buckinghamshire HP5 1HR on 9 December 2014
...
... and 71 more events
10 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001
S-div 29/03/01
09 Apr 2001
Registered office changed on 09/04/01 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
06 Apr 2001
Company name changed mutanderis (404) LIMITED\certificate issued on 06/04/01
11 Dec 2000
Incorporation

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