Company number 02670441
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 252a Berkhampstead Road Chesham Buckinghamshire HP5 3ET to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 17 August 2016. The most likely internet sites of ASPREY HARRIS INSURANCE CONSULTANTS LIMITED are www.aspreyharrisinsuranceconsultants.co.uk, and www.asprey-harris-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Asprey Harris Insurance Consultants Limited is a Private Limited Company.
The company registration number is 02670441. Asprey Harris Insurance Consultants Limited has been working since 11 December 1991.
The present status of the company is Active. The registered address of Asprey Harris Insurance Consultants Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire England Wd3 1eq. . BROWN, Peter James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, Rebecca Dawn has been resigned. Secretary WATSON, Jill has been resigned. Director WATSON, Jill has been resigned. Director WATSON, Peter Barry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991
Secretary
WATSON, Jill
Resigned: 23 May 2003
Appointed Date: 11 December 1991
Director
WATSON, Jill
Resigned: 01 November 1993
Appointed Date: 11 December 1991
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991
Persons With Significant Control
Mr Peter James Brown
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ASPREY HARRIS INSURANCE CONSULTANTS LIMITED Events
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Registered office address changed from 252a Berkhampstead Road Chesham Buckinghamshire HP5 3ET to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 17 August 2016
07 Mar 2016
Director's details changed for Peter James Brown on 7 March 2016
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 67 more events
27 Apr 1993
Full accounts made up to 31 December 1992
17 Dec 1991
Registered office changed on 17/12/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
17 Dec 1991
Director resigned;new director appointed