CMR INSURANCE SERVICES LIMITED
WALLINGTON CMR INTRUM JUSTITIA LIMITED

Hellopages » Greater London » Sutton » SM6 9RU

Company number 03239596
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address CENTRAL HOUSE, 3-4 CHALICE CLOSE, WALLINGTON, SURREY, SM6 9RU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CMR INSURANCE SERVICES LIMITED are www.cmrinsuranceservices.co.uk, and www.cmr-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cmr Insurance Services Limited is a Private Limited Company. The company registration number is 03239596. Cmr Insurance Services Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Cmr Insurance Services Limited is Central House 3 4 Chalice Close Wallington Surrey Sm6 9ru. . HOY, Christian Raphael is a Director of the company. HOY, Kim Belinda is a Director of the company. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Secretary KLEINSTUBER, Keith Frederick has been resigned. Secretary WALFORD, Alison Mary has been resigned. Secretary PEMBROKE ASSOCIATES has been resigned. Director BURTON, James Anthony has been resigned. Director DIXIE, Christopher John has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director KLEINSTUBER, Keith Frederick has been resigned. Director LANGHORN, John Adrian has been resigned. Director WALFORD, Alison Mary has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HOY, Christian Raphael
Appointed Date: 29 October 1996
67 years old
Director
HOY, Kim Belinda
Appointed Date: 01 November 1996
66 years old

Resigned Directors

Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 29 October 1996
Appointed Date: 19 August 1996
Secretary
KLEINSTUBER, Keith Frederick
Resigned: 06 July 2000
Appointed Date: 09 October 1998
Secretary
WALFORD, Alison Mary
Resigned: 09 October 1998
Appointed Date: 29 October 1996
Secretary
PEMBROKE ASSOCIATES
Resigned: 24 August 2015
Appointed Date: 06 July 2000
Director
BURTON, James Anthony
Resigned: 06 July 2000
Appointed Date: 16 September 1997
66 years old
Director
DIXIE, Christopher John
Resigned: 20 January 1997
Appointed Date: 29 October 1996
77 years old
Nominee Director
FISHER, Jacqueline
Resigned: 29 October 1996
Appointed Date: 19 August 1996
73 years old
Nominee Director
HYLAND, Matthew William Edward
Resigned: 29 October 1996
Appointed Date: 19 August 1996
56 years old
Director
KLEINSTUBER, Keith Frederick
Resigned: 06 July 2000
Appointed Date: 09 October 1998
72 years old
Director
LANGHORN, John Adrian
Resigned: 17 September 1997
Appointed Date: 01 November 1996
85 years old
Director
WALFORD, Alison Mary
Resigned: 09 October 1998
Appointed Date: 20 January 1997
62 years old

Persons With Significant Control

Mr Christian Raphael Hoy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kim Belinda Hoy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMR INSURANCE SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
28 Aug 2015
Termination of appointment of Pembroke Associates as a secretary on 24 August 2015
...
... and 77 more events
10 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1996
Registered office changed on 01/11/96 from: 10 newhall street birmingham B3 3LX
01 Nov 1996
Accounting reference date extended from 31/08/97 to 31/12/97
29 Oct 1996
Company name changed foray 961 LIMITED\certificate issued on 29/10/96
19 Aug 1996
Incorporation

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