GIBBS DENLEY INSURANCE SERVICES LIMITED
CAMBRIDGE LING COOK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UL

Company number 04688453
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address CRYSTAL HOUSE BUCKINGWAY BUSINESS PARK, SWAVESEY, CAMBRIDGE, CAMBRIDGE, CB24 4UL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Mark Norman Denley on 1 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GIBBS DENLEY INSURANCE SERVICES LIMITED are www.gibbsdenleyinsuranceservices.co.uk, and www.gibbs-denley-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Shelford (Cambs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbs Denley Insurance Services Limited is a Private Limited Company. The company registration number is 04688453. Gibbs Denley Insurance Services Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Gibbs Denley Insurance Services Limited is Crystal House Buckingway Business Park Swavesey Cambridge Cambridge Cb24 4ul. . DENLEY, Mark Norman is a Secretary of the company. DENLEY, Mark Norman is a Director of the company. ELLIS, David Richard is a Director of the company. GIBBS, Paul Derrick is a Director of the company. WELLER, Richard is a Director of the company. Secretary LING, Christopher Patrick has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director COOK, David Stanley has been resigned. Director LING, Christopher Patrick has been resigned. Director MANNING, Andy has been resigned. Director WESTGATE, Jacynth Ruth has been resigned. Director WESTGATE, Russell Ernest Walter has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DENLEY, Mark Norman
Appointed Date: 02 August 2006
Director
DENLEY, Mark Norman
Appointed Date: 02 August 2006
61 years old
Director
ELLIS, David Richard
Appointed Date: 02 August 2006
63 years old
Director
GIBBS, Paul Derrick
Appointed Date: 02 August 2006
58 years old
Director
WELLER, Richard
Appointed Date: 02 August 2006
69 years old

Resigned Directors

Secretary
LING, Christopher Patrick
Resigned: 21 January 2008
Appointed Date: 06 March 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
COOK, David Stanley
Resigned: 21 January 2008
Appointed Date: 06 March 2003
84 years old
Director
LING, Christopher Patrick
Resigned: 02 August 2006
Appointed Date: 06 March 2003
82 years old
Director
MANNING, Andy
Resigned: 21 July 2006
Appointed Date: 07 March 2003
63 years old
Director
WESTGATE, Jacynth Ruth
Resigned: 02 August 2006
Appointed Date: 13 March 2003
91 years old
Director
WESTGATE, Russell Ernest Walter
Resigned: 02 August 2006
Appointed Date: 13 March 2003
94 years old
Director
CREDITREFORM LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Gibbs Denley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIBBS DENLEY INSURANCE SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Mark Norman Denley on 1 February 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 68 more events
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: ruskin chambers 191 corporation street birmingham wet midlands B4 6RP
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
06 Mar 2003
Incorporation

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