M GEORGIEFF JONES (INSURANCE SERVICES) LIMITED
FLINT

Hellopages » Flintshire » Flintshire » CH6 5BL

Company number 01905939
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address FINANCE HOUSE, 41 CHESTER STREET, FLINT, CLWYD, CH6 5BL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M GEORGIEFF JONES (INSURANCE SERVICES) LIMITED are www.mgeorgieffjonesinsuranceservices.co.uk, and www.m-georgieff-jones-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. M Georgieff Jones Insurance Services Limited is a Private Limited Company. The company registration number is 01905939. M Georgieff Jones Insurance Services Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of M Georgieff Jones Insurance Services Limited is Finance House 41 Chester Street Flint Clwyd Ch6 5bl. The company`s financial liabilities are £148.04k. It is £5.5k against last year. The cash in hand is £170.2k. It is £-32.69k against last year. And the total assets are £182.3k, which is £-44.71k against last year. MAYNARD, Peter Arthur is a Director of the company. Secretary MUSGRAVE, Nicholas Arthur Henry has been resigned. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director GEORGIEFF JONES, Rebecca has been resigned. Director GRIFFITHS, Elizabeth Audrey has been resigned. Director JONES, Michael Georgieff has been resigned. The company operates in "Non-life insurance".


m georgieff jones (insurance services) Key Finiance

LIABILITIES £148.04k
+3%
CASH £170.2k
-17%
TOTAL ASSETS £182.3k
-20%
All Financial Figures

Current Directors

Director
MAYNARD, Peter Arthur
Appointed Date: 01 December 2008
60 years old

Resigned Directors

Secretary
MUSGRAVE, Nicholas Arthur Henry
Resigned: 31 December 1991
Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 19 October 2010
Appointed Date: 31 December 1991
Director
GEORGIEFF JONES, Rebecca
Resigned: 14 April 1998
Appointed Date: 28 February 1997
54 years old
Director
GRIFFITHS, Elizabeth Audrey
Resigned: 01 January 1992
94 years old
Director
JONES, Michael Georgieff
Resigned: 25 March 2010
82 years old

Persons With Significant Control

Mr Peter Arthur Maynard
Notified on: 19 October 2016
60 years old
Nature of control: Has significant influence or control
Clockfront Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M GEORGIEFF JONES (INSURANCE SERVICES) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
04 May 1989
Return made up to 31/12/88; full list of members
26 May 1988
Accounts made up to 31 March 1987
26 May 1988
Return made up to 22/12/87; full list of members
04 Jan 1988
New director appointed
12 Feb 1987
Return made up to 22/12/86; full list of members

M GEORGIEFF JONES (INSURANCE SERVICES) LIMITED Charges

10 November 1997
Debenture
Delivered: 28 November 1997
Status: Satisfied on 18 October 2005
Persons entitled: Abrbuthnot Latham & Co. Limited
Description: Undertaking and all property and assets.

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