ASHLEY INSURANCE SERVICES LIMITED
DUNSTON

Hellopages » Staffordshire » South Staffordshire » ST18 9AB

Company number 02154403
Status Active
Incorporation Date 12 August 1987
Company Type Private Limited Company
Address DUNSTON BUSINESS VILLAGE, STAFFORD ROAD, DUNSTON, STAFFORDSHIRE, ST18 9AB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,001 . The most likely internet sites of ASHLEY INSURANCE SERVICES LIMITED are www.ashleyinsuranceservices.co.uk, and www.ashley-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Cannock Rail Station is 6 miles; to Bilbrook Rail Station is 9.7 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Insurance Services Limited is a Private Limited Company. The company registration number is 02154403. Ashley Insurance Services Limited has been working since 12 August 1987. The present status of the company is Active. The registered address of Ashley Insurance Services Limited is Dunston Business Village Stafford Road Dunston Staffordshire St18 9ab. . COOK, Graham Douglas is a Director of the company. Secretary CARRICK, Allan has been resigned. Secretary COOK, Karen Elaine has been resigned. Secretary GRIZANS, Anton John has been resigned. Director COOK, Karen Elaine has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COOK, Graham Douglas
Appointed Date: 14 August 1987
73 years old

Resigned Directors

Secretary
CARRICK, Allan
Resigned: 29 October 1993
Secretary
COOK, Karen Elaine
Resigned: 13 August 2001
Appointed Date: 29 October 1993
Secretary
GRIZANS, Anton John
Resigned: 30 August 2012
Appointed Date: 13 August 2001
Director
COOK, Karen Elaine
Resigned: 12 July 1994
65 years old

Persons With Significant Control

Mr Graham Douglas Cook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ASHLEY INSURANCE SERVICES LIMITED Events

21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,001
21 Jul 2015
Director's details changed for Mr Graham Douglas Cook on 21 July 2015
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
21 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1987
Registered office changed on 21/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1987
Company name changed mixdrive LIMITED\certificate issued on 08/10/87
12 Aug 1987
Incorporation

ASHLEY INSURANCE SERVICES LIMITED Charges

23 June 1995
Deed of charge over credit balances
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
24 June 1988
Legal charge
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95 wolverhampton road stafford staffordshire.

Similar Companies

ASHLEY INSIGHT LTD ASHLEY INSPECTION LTD. ASHLEY INTEGRATED SERVICES LIMITED ASHLEY INTERIM MANAGEMENT LIMITED ASHLEY INTERIORS LIMITED ASHLEY INTERNATIONAL LIMITED ASHLEY INTERNATIONAL TRADE CO., LTD