GENERAL INSURANCE DISTRIBUTION LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7BH

Company number 06685471
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address THE GENESIS CENTRE SCIENCE PARK SOUTH, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of GENERAL INSURANCE DISTRIBUTION LIMITED are www.generalinsurancedistribution.co.uk, and www.general-insurance-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. General Insurance Distribution Limited is a Private Limited Company. The company registration number is 06685471. General Insurance Distribution Limited has been working since 01 September 2008. The present status of the company is Active. The registered address of General Insurance Distribution Limited is The Genesis Centre Science Park South Birchwood Warrington Cheshire Wa3 7bh. . GAFFNEY, Michael Thomas is a Director of the company. POSNER, Howard Michael is a Director of the company. Secretary WALLEY, Ian Gordon has been resigned. Director MANGAN, Janette has been resigned. Director WALLEY, Ian Gordon has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
GAFFNEY, Michael Thomas
Appointed Date: 01 September 2008
62 years old
Director
POSNER, Howard Michael
Appointed Date: 03 February 2010
69 years old

Resigned Directors

Secretary
WALLEY, Ian Gordon
Resigned: 15 January 2015
Appointed Date: 01 September 2008
Director
MANGAN, Janette
Resigned: 08 April 2010
Appointed Date: 01 January 2010
63 years old
Director
WALLEY, Ian Gordon
Resigned: 15 January 2015
Appointed Date: 01 September 2008
69 years old

Persons With Significant Control

Mr Howard Michael Posner
Notified on: 14 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Gaffney
Notified on: 14 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERAL INSURANCE DISTRIBUTION LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 18 more events
24 Feb 2010
Registered office address changed from 8, Padston Drive Alsager Stoke-on-Trent Staffordshire ST7 2XY England on 24 February 2010
17 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010
Statement of capital following an allotment of shares on 3 February 2010
  • GBP 100
08 Sep 2009
Return made up to 01/09/09; full list of members
01 Sep 2008
Incorporation

GENERAL INSURANCE DISTRIBUTION LIMITED Charges

1 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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