INSIGNIA ENTERPRISES (EUROPE) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6BY

Company number 08195156
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address EXCHANGE PLACE, POSEIDON WAY, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 6BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Peter Mark Wheatcroft as a director on 23 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Shane Lee White as a director on 23 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Michael James Railton as a director on 23 March 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of INSIGNIA ENTERPRISES (EUROPE) LIMITED are www.insigniaenterpriseseurope.co.uk, and www.insignia-enterprises-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insignia Enterprises Europe Limited is a Private Limited Company. The company registration number is 08195156. Insignia Enterprises Europe Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Insignia Enterprises Europe Limited is Exchange Place Poseidon Way Warwick Warwickshire United Kingdom Cv34 6by. . ABERNETHIE, John Nelson is a Director of the company. COX, Roddy Neil is a Director of the company. HARDWICK, Neil is a Director of the company. HAZELL, James Percy is a Director of the company. NAPTHINE, Neil Richard is a Director of the company. WHEATCROFT, Peter Mark is a Director of the company. Director MALLINSON, Samuel has been resigned. Director RAILTON, Michael James has been resigned. Director WHITE, Shane Lee has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ABERNETHIE, John Nelson
Appointed Date: 23 March 2017
60 years old

Director
COX, Roddy Neil
Appointed Date: 23 March 2017
41 years old

Director
HARDWICK, Neil
Appointed Date: 23 March 2017
49 years old

Director
HAZELL, James Percy
Appointed Date: 23 March 2017
65 years old

Director
NAPTHINE, Neil Richard
Appointed Date: 23 March 2017
54 years old

Director
WHEATCROFT, Peter Mark
Appointed Date: 23 March 2017
54 years old

Resigned Directors

Director
MALLINSON, Samuel
Resigned: 23 March 2017
Appointed Date: 29 August 2012
46 years old

Director
RAILTON, Michael James
Resigned: 23 March 2017
Appointed Date: 29 August 2012
48 years old

Director
WHITE, Shane Lee
Resigned: 23 March 2017
Appointed Date: 29 August 2012
43 years old

Persons With Significant Control

Mr Samuel Mallinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael James Railton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shane Lee White
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGNIA ENTERPRISES (EUROPE) LIMITED Events

23 Mar 2017
Appointment of Mr Peter Mark Wheatcroft as a director on 23 March 2017
This document is being processed and will be available in 5 days.

23 Mar 2017
Termination of appointment of Shane Lee White as a director on 23 March 2017
This document is being processed and will be available in 5 days.

23 Mar 2017
Termination of appointment of Michael James Railton as a director on 23 March 2017
This document is being processed and will be available in 5 days.

23 Mar 2017
Termination of appointment of Samuel Mallinson as a director on 23 March 2017
This document is being processed and will be available in 5 days.

23 Mar 2017
Appointment of Mr Neil Richard Napthine as a director on 23 March 2017
This document is being processed and will be available in 5 days.

...
... and 13 more events
12 Sep 2014
Register inspection address has been changed to Exchange Place Poseidon Way Warwick CV34 6BY
27 May 2014
Total exemption small company accounts made up to 31 August 2013
07 Oct 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3

07 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
29 Aug 2012
Incorporation