ACASTA EUROPE LIMITED
CHEADLE FOCUS INSURANCE SERVICES LIMITED FIRMUS UNDERWRITING SOLUTIONS LTD BIZNIZ SOLUTIONS LIMITED

Hellopages » Greater Manchester » Stockport » SK8 2AJ

Company number 07270251
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address 2ND FLOOR ANGLIA HOUSE, CARRS ROAD, CHEADLE, CHESHIRE, ENGLAND, SK8 2AJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 15,000 ; Registered office address changed from 1 Riverview Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 2nd Floor Anglia House Carrs Road Cheadle Cheshire SK8 2AJ on 3 May 2016. The most likely internet sites of ACASTA EUROPE LIMITED are www.acastaeurope.co.uk, and www.acasta-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Acasta Europe Limited is a Private Limited Company. The company registration number is 07270251. Acasta Europe Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Acasta Europe Limited is 2nd Floor Anglia House Carrs Road Cheadle Cheshire England Sk8 2aj. . PHILPIN, Emma Louise is a Secretary of the company. KEARNS, David Mark is a Director of the company. KELLY, Christopher is a Director of the company. WARDELL, Keith William is a Director of the company. Secretary MIAN, Zahra has been resigned. Director BRADLEY, Gabriel Patrick has been resigned. Director BRITTON, Diana Louise has been resigned. Director DOLAN, Matthew James has been resigned. Director DONE, Peter Daniel has been resigned. Director DONE-JACKSON, Lea Anne has been resigned. Director DONE-ORRELL, Nicola Anne has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PHILPIN, Emma Louise
Appointed Date: 14 October 2014
Director
KEARNS, David Mark
Appointed Date: 28 April 2014
64 years old
Director
KELLY, Christopher
Appointed Date: 28 April 2014
69 years old
Director
WARDELL, Keith William
Appointed Date: 01 February 2013
68 years old

Resigned Directors

Secretary
MIAN, Zahra
Resigned: 27 August 2014
Appointed Date: 12 June 2014
Director
BRADLEY, Gabriel Patrick
Resigned: 05 April 2013
Appointed Date: 01 May 2011
60 years old
Director
BRITTON, Diana Louise
Resigned: 31 May 2011
Appointed Date: 01 June 2010
44 years old
Director
DOLAN, Matthew James
Resigned: 01 May 2014
Appointed Date: 01 May 2011
45 years old
Director
DONE, Peter Daniel
Resigned: 27 July 2015
Appointed Date: 26 July 2015
51 years old
Director
DONE-JACKSON, Lea Anne
Resigned: 27 July 2015
Appointed Date: 26 July 2015
49 years old
Director
DONE-ORRELL, Nicola Anne
Resigned: 27 July 2015
Appointed Date: 26 July 2015
55 years old

ACASTA EUROPE LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 15,000
03 May 2016
Registered office address changed from 1 Riverview Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 2nd Floor Anglia House Carrs Road Cheadle Cheshire SK8 2AJ on 3 May 2016
03 Sep 2015
Termination of appointment of Nicola Anne Done-Orrell as a director on 27 July 2015
03 Sep 2015
Termination of appointment of Lea Anne Done-Jackson as a director on 27 July 2015
...
... and 36 more events
17 May 2011
Registered office address changed from , 1 Wilby Road, Eccles, Norwich, Norfolk, NR16 2PF, United Kingdom on 17 May 2011
13 May 2011
Company name changed bizniz solutions LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-03-29
13 May 2011
Change of name with request to seek comments from relevant body
13 May 2011
Change of name notice
01 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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