ADVANCED CLAIMS MANAGEMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 08221649
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address PEGASUS HOUSE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Paul Waters as a secretary on 20 October 2016; Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016. The most likely internet sites of ADVANCED CLAIMS MANAGEMENT LIMITED are www.advancedclaimsmanagement.co.uk, and www.advanced-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Advanced Claims Management Limited is a Private Limited Company. The company registration number is 08221649. Advanced Claims Management Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Advanced Claims Management Limited is Pegasus House Bakewell Road Orton Southgate Peterborough Pe2 6ys. . WATERS, Paul is a Secretary of the company. DONALDSON, Matthew Oliver is a Director of the company. PLATT, Dominic James is a Director of the company. Secretary SIMMS, Ronald Fitzgerald has been resigned. Secretary WRIGHT, Neville Eric has been resigned. Director LEECH, Ian Robert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATERS, Paul
Appointed Date: 20 October 2016
Director
DONALDSON, Matthew Oliver
Appointed Date: 13 January 2014
52 years old
Director
PLATT, Dominic James
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
SIMMS, Ronald Fitzgerald
Resigned: 20 October 2016
Appointed Date: 23 September 2015
Secretary
WRIGHT, Neville Eric
Resigned: 23 September 2015
Appointed Date: 13 January 2014
Director
LEECH, Ian Robert
Resigned: 14 January 2014
Appointed Date: 20 September 2012
65 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 December 2015
Appointed Date: 13 January 2014
55 years old

Persons With Significant Control

Bgl Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED CLAIMS MANAGEMENT LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Oct 2016
Appointment of Mr Paul Waters as a secretary on 20 October 2016
31 Oct 2016
Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016
31 Oct 2016
Appointment of Mr Dominic James Platt as a director on 26 October 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 12 more events
21 Jan 2014
Appointment of Mr Alasdair Bruce Lenman as a director
21 Jan 2014
Appointment of Matthew Oliver Donaldson as a director
22 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
13 Aug 2013
Previous accounting period shortened from 30 September 2013 to 30 June 2013
20 Sep 2012
Incorporation

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