AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED
LEICESTER AGE CONCERN LEICESTERSHIRE INSURANCE SERVICES LIMITED

Hellopages » Leicestershire » Leicester » LE1 7LA

Company number 02914993
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 113 PRINCESS ROAD EAST, LEICESTER, LE1 7LA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Secretary's details changed for Paul Vincent O'donnell on 6 February 2016. The most likely internet sites of AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED are www.ageukleicestershireandrutlandinsuranceservices.co.uk, and www.age-uk-leicester-shire-and-rutland-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Age Uk Leicester Shire and Rutland Insurance Services Limited is a Private Limited Company. The company registration number is 02914993. Age Uk Leicester Shire and Rutland Insurance Services Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Age Uk Leicester Shire and Rutland Insurance Services Limited is Lansdowne House 113 Princess Road East Leicester Le1 7la. . O'DONNELL, Paul Vincent is a Secretary of the company. DONOVAN, Anthony Patrick is a Director of the company. HODGEN, David Robert is a Director of the company. Director CLARK, Albert has been resigned. Director CUSACK, Patrick has been resigned. Director EATON, Kim has been resigned. Director MELAUGH, Mark John has been resigned. Director MOLD, John Kenneth has been resigned. Director NUTTALL, Dennis Richard has been resigned. Director REDFEARN, Philip Paul has been resigned. Director WATTS, Edgar has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
O'DONNELL, Paul Vincent
Appointed Date: 31 March 1994
Director
DONOVAN, Anthony Patrick
Appointed Date: 01 November 1994
73 years old
Director
HODGEN, David Robert
Appointed Date: 01 November 1994
79 years old

Resigned Directors

Director
CLARK, Albert
Resigned: 01 December 1998
Appointed Date: 01 November 1994
107 years old
Director
CUSACK, Patrick
Resigned: 15 April 2002
Appointed Date: 01 November 1994
87 years old
Director
EATON, Kim
Resigned: 13 July 2007
Appointed Date: 29 July 2004
70 years old
Director
MELAUGH, Mark John
Resigned: 31 December 2008
Appointed Date: 29 April 2004
71 years old
Director
MOLD, John Kenneth
Resigned: 30 June 2010
Appointed Date: 28 January 2004
95 years old
Director
NUTTALL, Dennis Richard
Resigned: 26 October 2004
Appointed Date: 01 November 1994
90 years old
Director
REDFEARN, Philip Paul
Resigned: 26 March 2016
Appointed Date: 13 July 2007
73 years old
Director
WATTS, Edgar
Resigned: 31 January 2004
Appointed Date: 01 December 1998
98 years old

Persons With Significant Control

Age Uk Leicester Shire And Rutland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Secretary's details changed for Paul Vincent O'donnell on 6 February 2016
04 Apr 2016
Termination of appointment of Philip Paul Redfearn as a director on 26 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 66 more events
30 Nov 1994
New director appointed
30 Nov 1994
New director appointed
17 Nov 1994
Accounting reference date notified as 31/03
17 Nov 1994
Registered office changed on 17/11/94 from: 6 st martins leicester LE1 5DB
30 Mar 1994
Incorporation

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