CAMPBELL INSURANCE SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L1 5AG

Company number 02045904
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address 110-114 DUKE STREET, LIVERPOOL, L1 5AG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAMPBELL INSURANCE SERVICES LIMITED are www.campbellinsuranceservices.co.uk, and www.campbell-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Insurance Services Limited is a Private Limited Company. The company registration number is 02045904. Campbell Insurance Services Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Campbell Insurance Services Limited is 110 114 Duke Street Liverpool L1 5ag. . MILLER, Keith James is a Secretary of the company. MCGAIN, Brian is a Director of the company. MILLER, Keith James is a Director of the company. O'TOOLE, Christopher John is a Director of the company. Secretary CLARKE, Patrick has been resigned. Director CLARKE, Patrick has been resigned. Director GLASBY, John has been resigned. Director LOVEGROVE, Richard William has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MILLER, Keith James
Appointed Date: 25 February 2011
Director
MCGAIN, Brian
Appointed Date: 27 November 2008
77 years old
Director
MILLER, Keith James
Appointed Date: 25 February 2011
63 years old
Director
O'TOOLE, Christopher John
Appointed Date: 07 March 2011
51 years old

Resigned Directors

Secretary
CLARKE, Patrick
Resigned: 14 February 2011
Director
CLARKE, Patrick
Resigned: 14 February 2011
75 years old
Director
GLASBY, John
Resigned: 27 November 2008
77 years old
Director
LOVEGROVE, Richard William
Resigned: 07 May 2015
Appointed Date: 31 October 2012
80 years old

Persons With Significant Control

Brian Mcgain
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Keith James Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL INSURANCE SERVICES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
08 May 2015
Termination of appointment of Richard William Lovegrove as a director on 7 May 2015
...
... and 67 more events
01 Oct 1986
Company name changed broclade LIMITED\certificate issued on 01/10/86
20 Aug 1986
Registered office changed on 20/08/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Certificate of Incorporation
12 Aug 1986
Incorporation

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