Company number 05340765
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 140A HIGH STREET, NORTHALLERTON, NORTH YORKSHIRE, DL7 8PE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 December 2015
GBP 60
. The most likely internet sites of NORTHALLERTON INSURANCE SERVICES LTD are www.northallertoninsuranceservices.co.uk, and www.northallerton-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Northallerton Insurance Services Ltd is a Private Limited Company.
The company registration number is 05340765. Northallerton Insurance Services Ltd has been working since 24 January 2005.
The present status of the company is Active. The registered address of Northallerton Insurance Services Ltd is 140a High Street Northallerton North Yorkshire Dl7 8pe. . MACKENZIE, Robin is a Secretary of the company. MACKENZIE, Robin is a Director of the company. SMITH, John Jeremy Ansley is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Peter John has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mr Robin Mckenzie
Notified on: 21 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
NORTHALLERTON INSURANCE SERVICES LTD Events
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
30 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
24 Feb 2005
Registered office changed on 24/02/05 from: 11 church road great bookham surrey KT23 3PB
24 Feb 2005
New secretary appointed
01 Feb 2005
Director resigned
01 Feb 2005
Secretary resigned
24 Jan 2005
Incorporation