BUSINESS LINE INSURANCE SERVICES LIMITED
SUTTON ROOKFORD SERVICES LTD

Hellopages » Greater London » Sutton » SM2 5DA

Company number 04529393
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100,000 . The most likely internet sites of BUSINESS LINE INSURANCE SERVICES LIMITED are www.businesslineinsuranceservices.co.uk, and www.business-line-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Business Line Insurance Services Limited is a Private Limited Company. The company registration number is 04529393. Business Line Insurance Services Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Business Line Insurance Services Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . SCOTT, Richard Philip is a Secretary of the company. PATSALIDES, Chrysanthos is a Director of the company. SCOTT, Richard Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SERETARIAT, Cavendish Square has been resigned. Secretary SHAH, Praful has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SCOTT, Richard Philip
Appointed Date: 23 September 2004
Director
PATSALIDES, Chrysanthos
Appointed Date: 16 October 2002
57 years old
Director
SCOTT, Richard Philip
Appointed Date: 25 September 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2002
Appointed Date: 09 September 2002
Secretary
SERETARIAT, Cavendish Square
Resigned: 23 September 2004
Appointed Date: 16 October 2002
Secretary
SHAH, Praful
Resigned: 16 October 2002
Appointed Date: 25 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Allied Systems Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS LINE INSURANCE SERVICES LIMITED Events

09 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,000
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 38 more events
15 Oct 2002
New secretary appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
26 Sep 2002
Registered office changed on 26/09/02 from: 39A leicester road salford manchester M7 4AS
09 Sep 2002
Incorporation

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