PLEXSTAR INSURANCE SERVICES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY
Company number 01312968
Status Active
Incorporation Date 6 May 1977
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Iain Jamieson as a secretary on 31 December 2016; Termination of appointment of Christopher Mark Milam as a director on 31 December 2016. The most likely internet sites of PLEXSTAR INSURANCE SERVICES LIMITED are www.plexstarinsuranceservices.co.uk, and www.plexstar-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Plexstar Insurance Services Limited is a Private Limited Company. The company registration number is 01312968. Plexstar Insurance Services Limited has been working since 06 May 1977. The present status of the company is Active. The registered address of Plexstar Insurance Services Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. CARY, Jeremy Michael George is a Director of the company. Secretary ALLISON, Janet Diana has been resigned. Secretary ALLISON, Ruth has been resigned. Secretary ALLISON, Ruth has been resigned. Secretary MILAM, Christopher Mark has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Director AGNEW, James Ion Daniel has been resigned. Director ALLISON, James Miller has been resigned. Director BOOTH, Michael Anthony has been resigned. Director HESTER, Keith Alexander has been resigned. Director LUDLOW, John Robert has been resigned. Director MILAM, Christopher Mark has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
CARY, Jeremy Michael George
Appointed Date: 23 March 2011
65 years old

Resigned Directors

Secretary
ALLISON, Janet Diana
Resigned: 23 March 2011
Appointed Date: 01 August 2000
Secretary
ALLISON, Ruth
Resigned: 21 June 2000
Appointed Date: 13 May 1998
Secretary
ALLISON, Ruth
Resigned: 20 January 1997
Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 23 March 2011
Secretary
CSCS NOMINEES LIMITED
Resigned: 31 January 1998
Appointed Date: 20 January 1997
Director
AGNEW, James Ion Daniel
Resigned: 31 December 2016
Appointed Date: 23 March 2011
57 years old
Director
ALLISON, James Miller
Resigned: 31 December 2016
83 years old
Director
BOOTH, Michael Anthony
Resigned: 18 November 1996
Appointed Date: 12 August 1996
63 years old
Director
HESTER, Keith Alexander
Resigned: 18 December 2014
Appointed Date: 23 March 2011
70 years old
Director
LUDLOW, John Robert
Resigned: 23 March 2011
Appointed Date: 07 August 2007
78 years old
Director
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 23 March 2011
64 years old

Persons With Significant Control

Stackhouse Poland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLEXSTAR INSURANCE SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a director on 31 December 2016
04 Jan 2017
Termination of appointment of James Miller Allison as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
...
... and 102 more events
08 Mar 1984
Accounts made up to 30 September 1982
07 Mar 1984
Annual return made up to 31/12/81
05 Mar 1980
Annual return made up to 14/01/80
31 Mar 1979
Annual return made up to 01/11/78
20 Mar 1978
Memorandum and Articles of Association

PLEXSTAR INSURANCE SERVICES LIMITED Charges

19 October 2011
Security debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2003
Guarantee & debenture
Delivered: 18 July 2003
Status: Satisfied on 9 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1993
Debenture
Delivered: 8 March 1993
Status: Satisfied on 9 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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