POLICYSTREAM LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 05236164
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLICYSTREAM LIMITED are www.policystream.co.uk, and www.policystream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Policystream Limited is a Private Limited Company. The company registration number is 05236164. Policystream Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Policystream Limited is Connor Spencer Co 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. . WALLACE, Jacqueline Rhoda Reynolds is a Secretary of the company. MAHON, Timothy John is a Director of the company. WALLACE, Ian Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Emma Louise has been resigned. Director CALDER, Aron has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WALLACE, Jacqueline Rhoda Reynolds
Appointed Date: 20 September 2004
Director
MAHON, Timothy John
Appointed Date: 27 September 2005
61 years old
Director
WALLACE, Ian Robert
Appointed Date: 20 September 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
BELL, Emma Louise
Resigned: 27 September 2005
Appointed Date: 15 December 2004
54 years old
Director
CALDER, Aron
Resigned: 27 September 2005
Appointed Date: 20 September 2004
58 years old

Persons With Significant Control

Mr Ian Robert Wallace
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Timothy John Mahon
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Aron Mark Calder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLICYSTREAM LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,007
05 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 5,007
...
... and 41 more events
11 Jan 2005
New director appointed
22 Dec 2004
Ad 14/12/04--------- £ si 66@1=66 £ ic 132/198
30 Sep 2004
Ad 20/09/04--------- £ si 131@1=131 £ ic 1/132
20 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

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