H.G. ASSURANCE CONSULTANTS (ST ELMO) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 02296899
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1AW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW on 9 January 2017; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of H.G. ASSURANCE CONSULTANTS (ST ELMO) LIMITED are www.hgassuranceconsultantsstelmo.co.uk, and www.h-g-assurance-consultants-st-elmo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Assurance Consultants St Elmo Limited is a Private Limited Company. The company registration number is 02296899. H G Assurance Consultants St Elmo Limited has been working since 15 September 1988. The present status of the company is Active. The registered address of H G Assurance Consultants St Elmo Limited is Integra Accounting Limited 5 Station Road Hinckley Leicestershire England Le10 1aw. . GIBSON, Patricia Anne is a Secretary of the company. GIBSON, Murray Lee is a Director of the company. Secretary ASTBURY, Lindsay Victoria has been resigned. Secretary GIBSON, Jean has been resigned. Secretary GIBSON, Jean has been resigned. Secretary GIBSON, Murray Lee has been resigned. Secretary SHAW, Marlin has been resigned. Director BELTON, Michael John has been resigned. Director GIBSON, Colin Ross has been resigned. Director GIBSON, Colin Ross has been resigned. Director GIBSON, Jean has been resigned. Director GIBSON, Jean has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GIBSON, Patricia Anne
Appointed Date: 20 July 2000
Director
GIBSON, Murray Lee
Appointed Date: 27 September 1999
66 years old

Resigned Directors

Secretary
ASTBURY, Lindsay Victoria
Resigned: 07 September 1995
Appointed Date: 26 May 1994
Secretary
GIBSON, Jean
Resigned: 23 October 1996
Appointed Date: 18 July 1996
Secretary
GIBSON, Jean
Resigned: 26 May 1994
Secretary
GIBSON, Murray Lee
Resigned: 20 July 2000
Appointed Date: 27 September 1999
Secretary
SHAW, Marlin
Resigned: 24 September 1999
Appointed Date: 23 October 1996
Director
BELTON, Michael John
Resigned: 26 May 1994
82 years old
Director
GIBSON, Colin Ross
Resigned: 05 September 1999
Appointed Date: 23 October 1996
90 years old
Director
GIBSON, Colin Ross
Resigned: 01 October 1991
90 years old
Director
GIBSON, Jean
Resigned: 23 October 1996
Appointed Date: 26 May 1994
91 years old
Director
GIBSON, Jean
Resigned: 01 October 1991
91 years old

Persons With Significant Control

Lamps Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.G. ASSURANCE CONSULTANTS (ST ELMO) LIMITED Events

09 Jan 2017
Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW on 9 January 2017
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
25 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1989
Company name changed parspot LIMITED\certificate issued on 13/01/89
10 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1989
Registered office changed on 10/01/89 from: churchill house 2 broadway kettering northants NN15 6DD
15 Sep 1988
Incorporation

Similar Companies

H.G. AEROSPACE ENGINEERING LIMITED H.G. ANLEGG LIMITED H.G. BAIRSTOW (MONTON) LIMITED H.G. BLAKE (HOLDINGS) LIMITED H.G. BLATCHER (MEMORIALS) LIMITED H.G. BRUNNER LIMITED H.G. CARE SERVICES LIMITED