CARTUS SERVICES II LIMITED
SWINDON CENDANT SERVICES LIMITED PHH INSURANCE BROKING SERVICES LTD

Hellopages » Wiltshire » Swindon » SN5 8RS
Company number 02202847
Status Active
Incorporation Date 4 December 1987
Company Type Private Limited Company
Address FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of CARTUS SERVICES II LIMITED are www.cartusservicesii.co.uk, and www.cartus-services-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Cartus Services Ii Limited is a Private Limited Company. The company registration number is 02202847. Cartus Services Ii Limited has been working since 04 December 1987. The present status of the company is Active. The registered address of Cartus Services Ii Limited is Frankland Road Blagrove Swindon Wiltshire Sn5 8rs. . TUCKER, Richard Martin is a Secretary of the company. ABBOTT, Robert George is a Director of the company. PASCOE, David Andrew is a Director of the company. PAYNE, Ian Christopher Balfour is a Director of the company. TUCKER, Richard Martin is a Director of the company. Secretary MCKENNA, Mairead Maria has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary ROBSON, Andrew John has been resigned. Secretary SPRING, Jeremy has been resigned. Secretary TANNER, Elizabeth has been resigned. Director BIRD, David Alan has been resigned. Director ELLIS, Michael David has been resigned. Director FORBES, Scott Edward has been resigned. Director HAUGH, John Gerard Michael has been resigned. Director MCKENNA, Mairead Maria has been resigned. Director ROBSON, Andrew John has been resigned. Director SPARKS, Ian has been resigned. Director SPRING, Jeremy has been resigned. Director YATES, Ronald Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUCKER, Richard Martin
Appointed Date: 24 June 2013
Director
ABBOTT, Robert George
Appointed Date: 19 January 2005
63 years old
Director
PASCOE, David Andrew
Appointed Date: 06 December 2012
58 years old
Director
PAYNE, Ian Christopher Balfour
Appointed Date: 22 December 2005
68 years old
Director
TUCKER, Richard Martin
Appointed Date: 17 July 2006
68 years old

Resigned Directors

Secretary
MCKENNA, Mairead Maria
Resigned: 30 June 1999
Appointed Date: 09 January 1998
Secretary
NASTA, Marius Ion
Resigned: 17 July 2006
Appointed Date: 30 November 2000
Secretary
ROBSON, Andrew John
Resigned: 09 January 1998
Secretary
SPRING, Jeremy
Resigned: 24 June 2013
Appointed Date: 17 July 2006
Secretary
TANNER, Elizabeth
Resigned: 30 November 2000
Appointed Date: 30 June 1999
Director
BIRD, David Alan
Resigned: 30 June 1999
Appointed Date: 09 April 1999
65 years old
Director
ELLIS, Michael David
Resigned: 02 August 2000
Appointed Date: 09 April 1999
70 years old
Director
FORBES, Scott Edward
Resigned: 13 April 2005
Appointed Date: 30 June 1999
68 years old
Director
HAUGH, John Gerard Michael
Resigned: 18 November 2004
Appointed Date: 08 December 2000
59 years old
Director
MCKENNA, Mairead Maria
Resigned: 30 June 1999
Appointed Date: 09 January 1998
58 years old
Director
ROBSON, Andrew John
Resigned: 09 January 1998
63 years old
Director
SPARKS, Ian
Resigned: 12 July 2002
Appointed Date: 02 August 2000
64 years old
Director
SPRING, Jeremy
Resigned: 24 June 2013
Appointed Date: 15 February 2005
54 years old
Director
YATES, Ronald Anthony
Resigned: 09 April 1999
77 years old

Persons With Significant Control

Cartus Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CARTUS SERVICES II LIMITED Events

07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 123 more events
09 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988
Registered office changed on 08/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1988
Company name changed phh insurance broking services l imited\certificate issued on 21/01/88
04 Jan 1988
Company name changed miniguild LIMITED\certificate issued on 29/12/87
04 Dec 1987
Incorporation

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