ASHBURNHAM INSURANCE SERVICES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1PG

Company number 03106521
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 80 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ASHBURNHAM INSURANCE SERVICES LIMITED are www.ashburnhaminsuranceservices.co.uk, and www.ashburnham-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ashburnham Insurance Services Limited is a Private Limited Company. The company registration number is 03106521. Ashburnham Insurance Services Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Ashburnham Insurance Services Limited is 80 London Road Southend On Sea Essex Ss1 1pg. The company`s financial liabilities are £84.71k. It is £10.41k against last year. And the total assets are £223.33k, which is £22.72k against last year. MASSEY, John Alan is a Secretary of the company. FASSENFELT, Anthony Brian is a Director of the company. MASSEY, John Alan is a Director of the company. SMITH, Steven Christopher is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


ashburnham insurance services Key Finiance

LIABILITIES £84.71k
+14%
CASH n/a
TOTAL ASSETS £223.33k
+11%
All Financial Figures

Current Directors

Secretary
MASSEY, John Alan
Appointed Date: 26 September 1995
Director
FASSENFELT, Anthony Brian
Appointed Date: 26 September 1995
54 years old
Director
MASSEY, John Alan
Appointed Date: 26 September 1995
79 years old
Director
SMITH, Steven Christopher
Appointed Date: 01 February 2009
44 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Persons With Significant Control

Mr Anthony Brian Fassenfelt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Alan Massey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBURNHAM INSURANCE SERVICES LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
26 Sep 1996
Return made up to 26/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1996
Accounting reference date notified as 31/12
05 Oct 1995
New secretary appointed;director resigned;new director appointed
05 Oct 1995
Secretary resigned;new director appointed
26 Sep 1995
Incorporation

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