HALOGEN CLAIMS SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5SF
Company number 04660530
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 19 SWAN FIELD, YATE, BRISTOL, BS37 5SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Cancellation of shares. Statement of capital on 21 December 2016 GBP 21.00 ; Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to 19 Swan Field Yate Bristol BS37 5SF on 2 February 2017. The most likely internet sites of HALOGEN CLAIMS SERVICES LIMITED are www.halogenclaimsservices.co.uk, and www.halogen-claims-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bristol Parkway Rail Station is 6 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halogen Claims Services Limited is a Private Limited Company. The company registration number is 04660530. Halogen Claims Services Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Halogen Claims Services Limited is 19 Swan Field Yate Bristol Bs37 5sf. . CHAPMAN, Anthony John is a Director of the company. CHAPMAN, Kay Frances is a Director of the company. Secretary GOODBODY, Neville John has been resigned. Secretary HARPER, Avril has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOODBODY, Neville John has been resigned. Director HARPER, Hamilton Walter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHAPMAN, Anthony John
Appointed Date: 16 February 2011
61 years old
Director
CHAPMAN, Kay Frances
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
GOODBODY, Neville John
Resigned: 28 October 2004
Appointed Date: 10 February 2003
Secretary
HARPER, Avril
Resigned: 21 December 2016
Appointed Date: 28 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
GOODBODY, Neville John
Resigned: 28 October 2004
Appointed Date: 10 February 2003
87 years old
Director
HARPER, Hamilton Walter
Resigned: 21 December 2016
Appointed Date: 10 February 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Anthony John Chapman
Notified on: 10 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

HALOGEN CLAIMS SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Feb 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 21.00
02 Feb 2017
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to 19 Swan Field Yate Bristol BS37 5SF on 2 February 2017
19 Jan 2017
Termination of appointment of Avril Harper as a secretary on 21 December 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
06 Mar 2003
Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003
Incorporation

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