ANGLESEY INSURANCE SERVICES LTD.
GWYNEDD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5AT

Company number 04376322
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 6 UXBRIDGE SQUARE, MENAI BRIDGE, GWYNEDD, LL59 5AT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ANGLESEY INSURANCE SERVICES LTD. are www.angleseyinsuranceservices.co.uk, and www.anglesey-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Llanfairpwll Rail Station is 1.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglesey Insurance Services Ltd is a Private Limited Company. The company registration number is 04376322. Anglesey Insurance Services Ltd has been working since 18 February 2002. The present status of the company is Active. The registered address of Anglesey Insurance Services Ltd is 6 Uxbridge Square Menai Bridge Gwynedd Ll59 5at. . AP IFAN BEBB, Geraint is a Director of the company. FARLEY, Jennifer Tracey is a Director of the company. Secretary LEWIS, Allan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BEBB, Geraint Ap Ifan has been resigned. Director BEBB, Geraint Ifan has been resigned. Director LEWIS, Allan has been resigned. Director LEWIS, Charlotte Louise has been resigned. Director LEWIS, Charlotte Louise has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
AP IFAN BEBB, Geraint
Appointed Date: 05 December 2011
53 years old
Director
FARLEY, Jennifer Tracey
Appointed Date: 05 December 2011
56 years old

Resigned Directors

Secretary
LEWIS, Allan
Resigned: 20 December 2015
Appointed Date: 18 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
BEBB, Geraint Ap Ifan
Resigned: 09 December 2011
Appointed Date: 30 March 2004
53 years old
Director
BEBB, Geraint Ifan
Resigned: 31 May 2003
Appointed Date: 18 February 2002
53 years old
Director
LEWIS, Allan
Resigned: 27 April 2015
Appointed Date: 18 February 2002
82 years old
Director
LEWIS, Charlotte Louise
Resigned: 09 December 2011
Appointed Date: 25 April 2006
49 years old
Director
LEWIS, Charlotte Louise
Resigned: 31 May 2003
Appointed Date: 01 May 2002
49 years old

Persons With Significant Control

Mr Geraint Ap Ifan Bebb
Notified on: 2 December 2016
53 years old
Nature of control: Has significant influence or control
Mrs Jennifer Tracey Farley
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLESEY INSURANCE SERVICES LTD. Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Termination of appointment of Allan Lewis as a secretary on 20 December 2015
13 Jan 2016
Termination of appointment of Allan Lewis as a secretary on 20 December 2015
...
... and 43 more events
04 Jul 2002
New director appointed
19 Mar 2002
Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100
13 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
25 Feb 2002
Secretary resigned
18 Feb 2002
Incorporation

ANGLESEY INSURANCE SERVICES LTD. Charges

16 April 2014
Charge code 0437 6322 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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