LIABILITY INSURANCE SERVICES DIRECT LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 04867164
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of LIABILITY INSURANCE SERVICES DIRECT LTD are www.liabilityinsuranceservicesdirect.co.uk, and www.liability-insurance-services-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 7 miles; to Lawrence Hill Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liability Insurance Services Direct Ltd is a Private Limited Company. The company registration number is 04867164. Liability Insurance Services Direct Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Liability Insurance Services Direct Ltd is Europa House Midland Way Thornbury Bristol Bs35 2jx. The cash in hand is £0k. It is £0k against last year. . KING, Mary-Anne is a Secretary of the company. SALTER, Scott Anthony is a Director of the company. Secretary BAKER, Peter Tony has been resigned. Director BAKER, Peter Tony has been resigned. Director HULBERT, Barry Malcolm has been resigned. Director SHUKER, Carl Anthony has been resigned. The company operates in "Dormant Company".


liability insurance services direct Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Mary-Anne
Appointed Date: 22 July 2008
Director
SALTER, Scott Anthony
Appointed Date: 21 March 2005
59 years old

Resigned Directors

Secretary
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 14 August 2003
Director
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 14 August 2003
63 years old
Director
HULBERT, Barry Malcolm
Resigned: 22 July 2008
Appointed Date: 01 May 2008
87 years old
Director
SHUKER, Carl Anthony
Resigned: 01 May 2008
Appointed Date: 14 August 2003
64 years old

Persons With Significant Control

Blue Boar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIABILITY INSURANCE SERVICES DIRECT LTD Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 31 August 2014
05 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 32 more events
24 Mar 2005
New director appointed
24 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005
£ nc 2/100 21/03/05
17 Sep 2004
Return made up to 14/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
  • 363(353) ‐ Location of register of members address changed
14 Aug 2003
Incorporation

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