GLOBAL INSURANCE MANAGEMENT GROUP PLC
COVENTRY GLOBAL INSURANCE MANAGEMENT PLC AUTOMECH LIMITED

Hellopages » West Midlands » Coventry » CV1 2FJ
Company number 04541379
Status Active
Incorporation Date 20 September 2002
Company Type Public Limited Company
Address 7TH FLOOR EATON HOUSE, 1 EATON ROAD, COVENTRY, CV1 2FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Auditor's resignation; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of GLOBAL INSURANCE MANAGEMENT GROUP PLC are www.globalinsurancemanagementgroup.co.uk, and www.global-insurance-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Global Insurance Management Group Plc is a Public Limited Company. The company registration number is 04541379. Global Insurance Management Group Plc has been working since 20 September 2002. The present status of the company is Active. The registered address of Global Insurance Management Group Plc is 7th Floor Eaton House 1 Eaton Road Coventry Cv1 2fj. . PARKER, Elaine Bridget is a Secretary of the company. GILBERT, John David is a Director of the company. JANTET, Bruno Bernard Rene is a Director of the company. MONGIS, Gilles Robert is a Director of the company. REGIMBEAU, Pierre Franz Alexis is a Director of the company. VITRAC, Corrinne Bernadette Michel is a Director of the company. Secretary GILBERT, Sandra Claire has been resigned. Secretary ROBINSON, Peter Joseph has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director GILBERT, Sandra Claire has been resigned. Director PARKER, Elaine Bridget has been resigned. Director ROBINSON, Peter Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKER, Elaine Bridget
Appointed Date: 01 February 2014

Director
GILBERT, John David
Appointed Date: 27 September 2002
65 years old

Director
JANTET, Bruno Bernard Rene
Appointed Date: 07 September 2015
68 years old

Director
MONGIS, Gilles Robert
Appointed Date: 07 September 2015
59 years old

Director
REGIMBEAU, Pierre Franz Alexis
Appointed Date: 07 September 2015
66 years old

Director
VITRAC, Corrinne Bernadette Michel
Appointed Date: 07 September 2015
58 years old

Resigned Directors

Secretary
GILBERT, Sandra Claire
Resigned: 22 January 2008
Appointed Date: 27 September 2002

Secretary
ROBINSON, Peter Joseph
Resigned: 31 January 2014
Appointed Date: 22 January 2008

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 20 September 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 20 September 2002

Director
GILBERT, Sandra Claire
Resigned: 07 September 2015
Appointed Date: 29 June 2005
60 years old

Director
PARKER, Elaine Bridget
Resigned: 07 September 2015
Appointed Date: 01 March 2012
53 years old

Director
ROBINSON, Peter Joseph
Resigned: 07 September 2015
Appointed Date: 01 August 2004
77 years old

Persons With Significant Control

Mr John David Gilbert
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GLOBAL INSURANCE MANAGEMENT GROUP PLC Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
25 Jan 2016
Auditor's resignation
27 Nov 2015
Current accounting period extended from 30 June 2016 to 31 December 2016
18 Nov 2015
Full accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 52,650

...
... and 78 more events
23 Jan 2003
Registered office changed on 23/01/03 from: aizelwoods mill nursery street sheffield S3 8GG
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Sep 2002
Incorporation

GLOBAL INSURANCE MANAGEMENT GROUP PLC Charges

1 September 2009
Legal charge
Delivered: 3 September 2009
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 3K the radius de salis court de salis drive hampton…