BRB FINANCIAL HORIZONS LIMITED
STOKE-ON-TRENT DPC FINANCIAL SERVICES LIMITED DOWNWARD BARNETT FINANCIAL SERVICES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5NS

Company number 02557605
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address FESTIVAL HOUSE, 213 ETRURIA ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST1 5NS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BRB FINANCIAL HORIZONS LIMITED are www.brbfinancialhorizons.co.uk, and www.brb-financial-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Brb Financial Horizons Limited is a Private Limited Company. The company registration number is 02557605. Brb Financial Horizons Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Brb Financial Horizons Limited is Festival House 213 Etruria Road Stoke On Trent Staffordshire England St1 5ns. . EVANS, David Anthony is a Director of the company. HART, Neil Justin is a Director of the company. Secretary KANE, Christopher has been resigned. Secretary OWEN, Steven has been resigned. Secretary WOOD, Valerie Ann has been resigned. Director BARNETT, Michael Alan has been resigned. Director BENTLEY, Steven has been resigned. Director BRIDGE, Andrew Mark has been resigned. Director CORK, David Norman has been resigned. Director GRIFFITHS, David has been resigned. Director KANE, Christopher has been resigned. Director KEY, Alan Patrick has been resigned. Director PICKSTOCK, Hedley Thomas has been resigned. Director PLUMB, John Edward has been resigned. Director RAWLINSON, Kenneth William has been resigned. Director SHENTON, Denise has been resigned. Director SHENTON, Denise has been resigned. Director WEBSTER, Simon John has been resigned. Director WILD, Christopher John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
EVANS, David Anthony
Appointed Date: 01 August 1997
62 years old
Director
HART, Neil Justin
Appointed Date: 02 January 2001
59 years old

Resigned Directors

Secretary
KANE, Christopher
Resigned: 02 November 2005
Secretary
OWEN, Steven
Resigned: 09 January 2013
Appointed Date: 02 November 2005
Secretary
WOOD, Valerie Ann
Resigned: 29 June 2016
Appointed Date: 09 January 2013
Director
BARNETT, Michael Alan
Resigned: 19 March 2001
77 years old
Director
BENTLEY, Steven
Resigned: 02 June 2004
75 years old
Director
BRIDGE, Andrew Mark
Resigned: 31 July 1999
Appointed Date: 28 July 1999
60 years old
Director
CORK, David Norman
Resigned: 02 January 2001
69 years old
Director
GRIFFITHS, David
Resigned: 30 April 2012
Appointed Date: 04 January 1993
68 years old
Director
KANE, Christopher
Resigned: 30 June 2016
70 years old
Director
KEY, Alan Patrick
Resigned: 30 September 2000
81 years old
Director
PICKSTOCK, Hedley Thomas
Resigned: 01 August 1997
Appointed Date: 08 November 1995
60 years old
Director
PLUMB, John Edward
Resigned: 04 September 1992
91 years old
Director
RAWLINSON, Kenneth William
Resigned: 18 June 1994
82 years old
Director
SHENTON, Denise
Resigned: 01 May 2007
Appointed Date: 02 November 2001
59 years old
Director
SHENTON, Denise
Resigned: 31 July 1999
Appointed Date: 28 July 1999
59 years old
Director
WEBSTER, Simon John
Resigned: 30 June 2016
Appointed Date: 04 January 1993
64 years old
Director
WILD, Christopher John
Resigned: 23 March 1992
72 years old

Persons With Significant Control

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

BRB FINANCIAL HORIZONS LIMITED Events

23 Nov 2016
Change of share class name or designation
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
...
... and 98 more events
07 Dec 1990
Secretary resigned;new director appointed
07 Dec 1990
New secretary appointed;director resigned;new director appointed
30 Nov 1990
Registered office changed on 30/11/90 from: 2 baches street london N1 6UB
29 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990
Incorporation

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