AA MECHANICAL INSURANCE SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7UQ

Company number 05987949
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address WARRANTY HOUSE, SAVILE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7UQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of AA MECHANICAL INSURANCE SERVICES LIMITED are www.aamechanicalinsuranceservices.co.uk, and www.aa-mechanical-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Mechanical Insurance Services Limited is a Private Limited Company. The company registration number is 05987949. Aa Mechanical Insurance Services Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Aa Mechanical Insurance Services Limited is Warranty House Savile Street East Sheffield South Yorkshire S4 7uq. . ANTCLIFF, David is a Secretary of the company. ANTCLIFF, David is a Director of the company. PINKNEY, David Lee is a Director of the company. PINKNEY, Frederick Donald is a Director of the company. PINKNEY, Paul Nigel is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director TENNYSON, Simon Jeremy has been resigned. Director U'DELL, Christopher has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ANTCLIFF, David
Appointed Date: 03 November 2006
Director
ANTCLIFF, David
Appointed Date: 03 November 2006
76 years old
Director
PINKNEY, David Lee
Appointed Date: 13 November 2006
73 years old
Director
PINKNEY, Frederick Donald
Appointed Date: 13 November 2006
75 years old
Director
PINKNEY, Paul Nigel
Appointed Date: 13 November 2006
69 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
TENNYSON, Simon Jeremy
Resigned: 04 November 2016
Appointed Date: 03 November 2006
60 years old
Director
U'DELL, Christopher
Resigned: 10 March 2009
Appointed Date: 10 July 2007
68 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Albert Perera
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Damian Cid De La Paz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AA MECHANICAL INSURANCE SERVICES LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
18 Nov 2016
Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Apr 2016
Full accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 3 November 2015
Statement of capital on 2015-12-16
  • GBP 1
...
... and 32 more events
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed;new director appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
03 Nov 2006
Incorporation

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