MONMOUTHSHIRE INSURANCE SERVICES LIMITED
NEWPORT MONMOUTHSHIRE HOUSE PROPERTIES LIMITED

Hellopages » Newport » Newport » NP20 1PX

Company number 03315556
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address MONMOUTHSHIRE HOUSE, JOHN FROST SQUARE, NEWPORT, GWENT, NP20 1PX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Andrew Mark Lewis as a director on 13 July 2016. The most likely internet sites of MONMOUTHSHIRE INSURANCE SERVICES LIMITED are www.monmouthshireinsuranceservices.co.uk, and www.monmouthshire-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monmouthshire Insurance Services Limited is a Private Limited Company. The company registration number is 03315556. Monmouthshire Insurance Services Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Monmouthshire Insurance Services Limited is Monmouthshire House John Frost Square Newport Gwent Np20 1px. . CARROLL, William James is a Secretary of the company. CARROLL, William James is a Director of the company. Secretary CASTLING, Stephen Harry Philip has been resigned. Secretary FILBUK 421 LIMITED has been resigned. Secretary LEWIS, Andrew Mark has been resigned. Secretary UNITT, Brian Richard has been resigned. Director FARROW, John Reginald has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director JONES, Ian Alistair has been resigned. Director LEWIS, Andrew Mark has been resigned. Director NOTLEY, John Shaw has been resigned. Director ROBERTS, David Clive has been resigned. Director SHEPPARD, Paul has been resigned. Director SPENCER-SMITH, Robin Fraser has been resigned. Director TRUMP, Julian Gilbert Lewis has been resigned. Director TRUMP, Julian Gilbert Lewis has been resigned. Director WARMAN, Haydn has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CARROLL, William James
Appointed Date: 08 May 2007

Director
CARROLL, William James
Appointed Date: 08 May 2007
48 years old

Resigned Directors

Secretary
CASTLING, Stephen Harry Philip
Resigned: 08 May 2007
Appointed Date: 30 October 2000

Secretary
FILBUK 421 LIMITED
Resigned: 26 February 1997
Appointed Date: 10 February 1997

Secretary
LEWIS, Andrew Mark
Resigned: 31 October 2000
Appointed Date: 28 February 1999

Secretary
UNITT, Brian Richard
Resigned: 28 February 1999
Appointed Date: 26 February 1997

Director
FARROW, John Reginald
Resigned: 13 August 2013
Appointed Date: 18 January 2010
82 years old

Director
FILBUK NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 10 February 1997

Director
JONES, Ian Alistair
Resigned: 17 August 2009
Appointed Date: 26 February 1997
87 years old

Director
LEWIS, Andrew Mark
Resigned: 13 July 2016
Appointed Date: 04 September 2007
67 years old

Director
NOTLEY, John Shaw
Resigned: 23 August 2000
Appointed Date: 26 February 1997
95 years old

Director
ROBERTS, David Clive
Resigned: 08 May 2007
Appointed Date: 26 February 1997
78 years old

Director
SHEPPARD, Paul
Resigned: 17 August 2011
Appointed Date: 15 October 2007
71 years old

Director
SPENCER-SMITH, Robin Fraser
Resigned: 31 January 2016
Appointed Date: 04 September 2007
66 years old

Director
TRUMP, Julian Gilbert Lewis
Resigned: 15 August 2011
Appointed Date: 15 October 2007
79 years old

Director
TRUMP, Julian Gilbert Lewis
Resigned: 08 May 2007
Appointed Date: 26 February 1997
79 years old

Director
WARMAN, Haydn
Resigned: 06 July 2015
Appointed Date: 17 October 2011
75 years old

Director
WILLIAMS, Robert
Resigned: 06 February 2016
Appointed Date: 13 August 2013
82 years old

MONMOUTHSHIRE INSURANCE SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Aug 2016
Full accounts made up to 30 April 2016
13 Jul 2016
Termination of appointment of Andrew Mark Lewis as a director on 13 July 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 150,000

11 Feb 2016
Termination of appointment of Robin Fraser Spencer-Smith as a director on 31 January 2016
...
... and 79 more events
01 Apr 1997
New director appointed
06 Mar 1997
Registered office changed on 06/03/97 from: fitzalen house fitzalen road cardiff CF2 1XZ
06 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Mar 1997
Company name changed filbuk 421 LIMITED\certificate issued on 03/03/97
10 Feb 1997
Incorporation