GRANTA INSURANCE SOLUTIONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 4HU

Company number 05719880
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 7 CHURCH LANE, ELSWORTH, CAMBRIDGE, CAMBRIDGESHIRE, CB23 4HU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Current accounting period extended from 28 February 2017 to 28 August 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GRANTA INSURANCE SOLUTIONS LIMITED are www.grantainsurancesolutions.co.uk, and www.granta-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Shepreth Rail Station is 10.5 miles; to Foxton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granta Insurance Solutions Limited is a Private Limited Company. The company registration number is 05719880. Granta Insurance Solutions Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Granta Insurance Solutions Limited is 7 Church Lane Elsworth Cambridge Cambridgeshire Cb23 4hu. . SMITH, Veronica Teresa is a Secretary of the company. SMITH, Keith Douglas is a Director of the company. SMITH, Veronica Teresa is a Director of the company. Secretary SHIVRAN CONSULTING LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BIDWELL, William Timothy John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SMITH, Veronica Teresa
Appointed Date: 06 December 2006
Director
SMITH, Keith Douglas
Appointed Date: 25 May 2006
78 years old
Director
SMITH, Veronica Teresa
Appointed Date: 22 September 2010
75 years old

Resigned Directors

Secretary
SHIVRAN CONSULTING LTD
Resigned: 06 December 2006
Appointed Date: 06 March 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 March 2006
Appointed Date: 23 February 2006
Director
BIDWELL, William Timothy John
Resigned: 01 November 2006
Appointed Date: 06 March 2006
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 March 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Keith Douglas Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANTA INSURANCE SOLUTIONS LIMITED Events

27 Feb 2017
Current accounting period extended from 28 February 2017 to 28 August 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
06 Mar 2006
Secretary resigned
06 Mar 2006
New secretary appointed
06 Mar 2006
New director appointed
06 Mar 2006
Director resigned
23 Feb 2006
Incorporation

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