ANDREW COPELAND INTERNATIONAL LIMITED

Hellopages » Greater London » Croydon » SE25 4SL

Company number 02203828
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address 230 PORTLAND ROAD, LONDON, SE25 4SL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of ANDREW COPELAND INTERNATIONAL LIMITED are www.andrewcopelandinternational.co.uk, and www.andrew-copeland-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 7 miles; to Barbican Rail Station is 9 miles; to Brondesbury Park Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Copeland International Limited is a Private Limited Company. The company registration number is 02203828. Andrew Copeland International Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Andrew Copeland International Limited is 230 Portland Road London Se25 4sl. . THOMAS, Roy Harvey is a Secretary of the company. ANSON, Peter John is a Director of the company. COPELAND, Andrew Robert is a Director of the company. THOMAS, Roy Harvey is a Director of the company. Director COPELAND, Andrew Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors


Director
ANSON, Peter John
Appointed Date: 08 March 2000
70 years old

Director
COPELAND, Andrew Robert
Appointed Date: 18 July 2005
74 years old

Director
THOMAS, Roy Harvey

74 years old

Resigned Directors

Director
COPELAND, Andrew Robert
Resigned: 08 March 2000
74 years old

Persons With Significant Control

Mr Andrew Robert Copeland
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

Mr Roy Harvey Thomas
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW COPELAND INTERNATIONAL LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Resignation of an auditor
...
... and 65 more events
19 Feb 1988
Accounting reference date notified as 31/12

04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Dec 1987
Registered office changed on 23/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP

23 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1987
Incorporation

ANDREW COPELAND INTERNATIONAL LIMITED Charges

3 August 2004
Agreement
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Andrew Copeland Insurance Consultants Limited
Description: All the assets of the company including the goodwill of the…