CHARLES HURST INSURANCE SERVICES LTD
NEWTOWNARDS GLENMORE TRADING LTD


Company number NI614904
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 36 JUBILEE ROAD, NEWTOWNARDS, NORTHERN IRELAND, BT23 4YH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from 34 Jubilee Road Newtownards Co. Down BT23 4YH to 36 Jubilee Road Newtownards BT23 4YH on 1 February 2017; Appointment of Mr Alan Hunter as a director on 24 January 2017. The most likely internet sites of CHARLES HURST INSURANCE SERVICES LTD are www.charleshurstinsuranceservices.co.uk, and www.charles-hurst-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Charles Hurst Insurance Services Ltd is a Private Limited Company. The company registration number is NI614904. Charles Hurst Insurance Services Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Charles Hurst Insurance Services Ltd is 36 Jubilee Road Newtownards Northern Ireland Bt23 4yh. . HUNTER, Alan is a Director of the company. MC KEE, Michael is a Director of the company. MCNAB, Colin is a Director of the company. SURGENOR, Henry Kenneth is a Director of the company. Secretary DOHERTY, Peter Charles has been resigned. Director HADDOCK, Michael has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
HUNTER, Alan
Appointed Date: 24 January 2017
59 years old
Director
MC KEE, Michael
Appointed Date: 11 October 2012
59 years old
Director
MCNAB, Colin
Appointed Date: 22 February 2013
67 years old
Director
SURGENOR, Henry Kenneth
Appointed Date: 22 February 2013
81 years old

Resigned Directors

Secretary
DOHERTY, Peter Charles
Resigned: 01 April 2016
Appointed Date: 01 October 2013
Director
HADDOCK, Michael
Resigned: 01 April 2016
Appointed Date: 11 October 2012
65 years old

Persons With Significant Control

Midas Underwriting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Hust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES HURST INSURANCE SERVICES LTD Events

02 Feb 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Registered office address changed from 34 Jubilee Road Newtownards Co. Down BT23 4YH to 36 Jubilee Road Newtownards BT23 4YH on 1 February 2017
01 Feb 2017
Appointment of Mr Alan Hunter as a director on 24 January 2017
01 Feb 2017
Termination of appointment of Michael Haddock as a director on 1 April 2016
01 Feb 2017
Termination of appointment of Peter Charles Doherty as a secretary on 1 April 2016
...
... and 15 more events
08 Feb 2013
Current accounting period shortened from 31 October 2013 to 30 April 2013
23 Oct 2012
Company name changed glenmore trading LTD\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
23 Oct 2012
Change of name with request to seek comments from relevant body
23 Oct 2012
Change of name notice
11 Oct 2012
Incorporation

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