CARROLL HARVEY INSURANCE BROKERS LIMITED
ICEPLATE LIMITED

Hellopages » City of London » City of London » EC3V 3NP
Company number 05835787
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address 2 WHITE LION COURT, LONDON, EC3V 3NP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of CARROLL HARVEY INSURANCE BROKERS LIMITED are www.carrollharveyinsurancebrokers.co.uk, and www.carroll-harvey-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carroll Harvey Insurance Brokers Limited is a Private Limited Company. The company registration number is 05835787. Carroll Harvey Insurance Brokers Limited has been working since 02 June 2006. The present status of the company is Active. The registered address of Carroll Harvey Insurance Brokers Limited is 2 White Lion Court London Ec3v 3np. . CAIRNS, Michael William is a Secretary of the company. CAIRNS, Michael William is a Director of the company. CARROLL, Peter Robert is a Director of the company. Secretary CARROLL, Andrew Peter Lyon has been resigned. Secretary NORMAN, Philip Alfred has been resigned. Secretary SMITH, Andrew George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORMAN, Philip Alfred has been resigned. Director SMITH, Andrew George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CAIRNS, Michael William
Appointed Date: 01 October 2010
Director
CAIRNS, Michael William
Appointed Date: 01 October 2010
74 years old
Director
CARROLL, Peter Robert
Appointed Date: 02 June 2006
84 years old

Resigned Directors

Secretary
CARROLL, Andrew Peter Lyon
Resigned: 01 July 2011
Appointed Date: 15 January 2010
Secretary
NORMAN, Philip Alfred
Resigned: 31 December 2008
Appointed Date: 02 June 2006
Secretary
SMITH, Andrew George
Resigned: 15 January 2010
Appointed Date: 01 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006
Director
NORMAN, Philip Alfred
Resigned: 31 December 2008
Appointed Date: 02 June 2006
79 years old
Director
SMITH, Andrew George
Resigned: 15 January 2010
Appointed Date: 01 January 2009
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006

Persons With Significant Control

Mr Peter Robert Carroll
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CARROLL HARVEY INSURANCE BROKERS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 26 more events
27 Jun 2006
New director appointed
27 Jun 2006
New secretary appointed;new director appointed
21 Jun 2006
Director resigned
21 Jun 2006
Secretary resigned
02 Jun 2006
Incorporation

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