ATARAXIA BROKING LTD
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA
Company number 07125054
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address C/O PKF COOPER PARRY SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Paul John Coupland as a secretary on 22 February 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of ATARAXIA BROKING LTD are www.ataraxiabroking.co.uk, and www.ataraxia-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ataraxia Broking Ltd is a Private Limited Company. The company registration number is 07125054. Ataraxia Broking Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of Ataraxia Broking Ltd is C O Pkf Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . COUPLAND, Paul John is a Secretary of the company. BOAKES, Adam John is a Director of the company. COUPLAND, Paul John is a Director of the company. RANDALL, Stuart Charles is a Director of the company. Director HEAP, Andrew Paul has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COUPLAND, Paul John
Appointed Date: 22 February 2017
Director
BOAKES, Adam John
Appointed Date: 10 May 2010
58 years old
Director
COUPLAND, Paul John
Appointed Date: 26 November 2012
55 years old
Director
RANDALL, Stuart Charles
Appointed Date: 13 January 2010
70 years old

Resigned Directors

Director
HEAP, Andrew Paul
Resigned: 24 April 2013
Appointed Date: 10 May 2010
55 years old

Persons With Significant Control

Mr Adam John Boakes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Charles Randall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATARAXIA BROKING LTD Events

30 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Appointment of Mr Paul John Coupland as a secretary on 22 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 956
...
... and 39 more events
02 Nov 2010
Statement of capital following an allotment of shares on 30 September 2010
  • GBP 10,000
13 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2010
Appointment of Adam John Boakes as a director
14 May 2010
Appointment of Andrew Paul Heap as a director
13 Jan 2010
Incorporation

ATARAXIA BROKING LTD Charges

5 February 2016
Charge code 0712 5054 0003
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Allianz Holdings PLC
Description: Contains fixed charge…
10 August 2015
Charge code 0712 5054 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Jullian Karl Shawcross and Andrew Peter Tyrrell
Description: Contains fixed charge…
21 August 2013
Charge code 0712 5054 0001
Delivered: 31 August 2013
Status: Satisfied on 11 February 2016
Persons entitled: Ageas Insurance Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

ATARAXI LIMITED ATARAXIA BL LTD ATARAXIA BUSINESS CONSULTING LIMITED ATARAXIA CONSULTANTS LTD ATARAXIA DEVELOPMENTS LIMITED ATARAXIA GREENFIELD LIMITED ATARAXIA LTD