MY POLICY LIMITED
HALESOWEN MAHIS LIMITED

Hellopages » West Midlands » Dudley » B62 8DU

Company number 03019643
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address PROSPECT HOUSE, PROSPECT ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8DU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Paul Venay Pugal as a director on 18 January 2017. The most likely internet sites of MY POLICY LIMITED are www.mypolicy.co.uk, and www.my-policy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. My Policy Limited is a Private Limited Company. The company registration number is 03019643. My Policy Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of My Policy Limited is Prospect House Prospect Road Halesowen West Midlands England B62 8du. . PUGAL, Paul Venay is a Director of the company. QUINN, Patrick James is a Director of the company. WITHINGTON, Kevin Michael is a Director of the company. WOOD, Mark Gregory is a Director of the company. Secretary POWELL, Margaret Josephine has been resigned. Secretary QUINN, Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARKINSON, William Brendan has been resigned. Director BELLAMY, Anthony Edward has been resigned. Director POWELL, John Keith has been resigned. Director QUINN, Michael has been resigned. Director QUINN, Patrick has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
PUGAL, Paul Venay
Appointed Date: 18 January 2017
59 years old
Director
QUINN, Patrick James
Appointed Date: 01 August 2008
45 years old
Director
WITHINGTON, Kevin Michael
Appointed Date: 18 January 2017
53 years old
Director
WOOD, Mark Gregory
Appointed Date: 14 July 2016
72 years old

Resigned Directors

Secretary
POWELL, Margaret Josephine
Resigned: 15 July 1998
Appointed Date: 08 February 1995
Secretary
QUINN, Yvonne
Resigned: 18 January 2017
Appointed Date: 15 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
ARKINSON, William Brendan
Resigned: 12 September 1995
Appointed Date: 08 February 1995
81 years old
Director
BELLAMY, Anthony Edward
Resigned: 21 December 1996
Appointed Date: 25 September 1996
97 years old
Director
POWELL, John Keith
Resigned: 25 September 1996
Appointed Date: 16 October 1995
84 years old
Director
QUINN, Michael
Resigned: 18 January 2017
Appointed Date: 01 August 2008
74 years old
Director
QUINN, Patrick
Resigned: 01 August 2008
Appointed Date: 30 April 1997
107 years old

Persons With Significant Control

Project Policy Bidco Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

MY POLICY LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Jan 2017
Appointment of Mr Paul Venay Pugal as a director on 18 January 2017
25 Jan 2017
Appointment of Mr Kevin Michael Withington as a director on 18 January 2017
25 Jan 2017
Termination of appointment of Michael Quinn as a director on 18 January 2017
...
... and 66 more events
04 Nov 1996
Director resigned
04 Nov 1996
New director appointed
05 Jan 1996
New director appointed
14 Feb 1995
Secretary resigned
08 Feb 1995
Incorporation

MY POLICY LIMITED Charges

18 January 2017
Charge code 0301 9643 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…

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