A.E. RUSSELL (INSURANCES) LIMITED

Hellopages » West Midlands » Coventry » CV2 4LT

Company number 00685922
Status Active
Incorporation Date 9 March 1961
Company Type Private Limited Company
Address 142 CLAY LANE, COVENTRY, CV2 4LT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Michael Astfalck as a secretary on 15 December 2016; Termination of appointment of Peter Charles Astfalck as a secretary on 30 November 2016. The most likely internet sites of A.E. RUSSELL (INSURANCES) LIMITED are www.aerussellinsurances.co.uk, and www.a-e-russell-insurances.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. A E Russell Insurances Limited is a Private Limited Company. The company registration number is 00685922. A E Russell Insurances Limited has been working since 09 March 1961. The present status of the company is Active. The registered address of A E Russell Insurances Limited is 142 Clay Lane Coventry Cv2 4lt. The company`s financial liabilities are £4.09k. It is £-2.97k against last year. . ASTFALCK, Michael is a Secretary of the company. ASTFALCK, Michael Charles is a Director of the company. Secretary ASTFALCK, Peter Charles has been resigned. Secretary CATTERALL, Freda has been resigned. Director ASTFALCK, Peter Charles has been resigned. Director CATTERALL, Freda has been resigned. Director CATTERALL, Keith has been resigned. The company operates in "Non-life insurance".


a.e. russell (insurances) Key Finiance

LIABILITIES £4.09k
-43%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASTFALCK, Michael
Appointed Date: 15 December 2016
Director
ASTFALCK, Michael Charles

57 years old

Resigned Directors

Secretary
ASTFALCK, Peter Charles
Resigned: 30 November 2016
Appointed Date: 01 November 1998
Secretary
CATTERALL, Freda
Resigned: 31 October 1998
Director
ASTFALCK, Peter Charles
Resigned: 09 February 2016
Appointed Date: 01 November 1998
90 years old
Director
CATTERALL, Freda
Resigned: 31 October 1998
87 years old
Director
CATTERALL, Keith
Resigned: 31 October 1998
87 years old

Persons With Significant Control

Mr Michael Astfalck
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A.E. RUSSELL (INSURANCES) LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
15 Dec 2016
Appointment of Mr Michael Astfalck as a secretary on 15 December 2016
15 Dec 2016
Termination of appointment of Peter Charles Astfalck as a secretary on 30 November 2016
14 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Dec 2016
Secretary's details changed for Mr Michael Astfalck on 30 November 2016
...
... and 67 more events
10 Jun 1988
Accounts made up to 31 October 1987
10 Sep 1987
Accounts made up to 31 October 1986
10 Sep 1987
Return made up to 05/08/87; full list of members
23 Jun 1986
Full accounts made up to 31 October 1985
23 Jun 1986
Return made up to 02/06/86; full list of members

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