THE INSURANCE BROKER LIMITED
LANCASHIRE

Hellopages » Lancashire » Ribble Valley » PR3 3TT

Company number 04328449
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 26 WHEATLEY DRIVE, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3TT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE INSURANCE BROKER LIMITED are www.theinsurancebroker.co.uk, and www.the-insurance-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Insurance Broker Limited is a Private Limited Company. The company registration number is 04328449. The Insurance Broker Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of The Insurance Broker Limited is 26 Wheatley Drive Longridge Preston Lancashire Pr3 3tt. . O'CONNELL, Rosemarie is a Secretary of the company. O'CONNELL, Mark is a Director of the company. O'CONNELL, Rosemarie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
O'CONNELL, Rosemarie
Appointed Date: 26 November 2001

Director
O'CONNELL, Mark
Appointed Date: 26 November 2001
62 years old

Director
O'CONNELL, Rosemarie
Appointed Date: 26 November 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mrs Rosemarie O'Connell
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark O'Connell
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INSURANCE BROKER LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

10 Dec 2015
Director's details changed for Mrs Rosemarie O'connell on 1 November 2015
...
... and 29 more events
08 Jan 2003
Accounts for a dormant company made up to 31 July 2002
08 Jan 2003
Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
08 Dec 2002
Accounting reference date shortened from 30/11/02 to 31/07/02
26 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation

THE INSURANCE BROKER LIMITED Charges

9 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…