NEWQUAY INSURANCE SERVICES LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 1EX

Company number 04268009
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 20 - 22, THE BRIDGE, CHIPPENHAM, WILTSHIRE, SN15 1EX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWQUAY INSURANCE SERVICES LIMITED are www.newquayinsuranceservices.co.uk, and www.newquay-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newquay Insurance Services Limited is a Private Limited Company. The company registration number is 04268009. Newquay Insurance Services Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Newquay Insurance Services Limited is 20 22 The Bridge Chippenham Wiltshire Sn15 1ex. . PARKINS, Michael Robert is a Secretary of the company. GEEN, Martin James is a Director of the company. PARKINS, Michael Robert is a Director of the company. Secretary GEEN, Martin James has been resigned. Secretary SHEPPARD, Leonard Grason has been resigned. Secretary TAPP, John Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POTTER, Stephen John Luckin has been resigned. Director SHEPPARD, Leonard Grason has been resigned. Director TAPP, John Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PARKINS, Michael Robert
Appointed Date: 01 June 2010
Director
GEEN, Martin James
Appointed Date: 01 April 2005
47 years old
Director
PARKINS, Michael Robert
Appointed Date: 01 June 2010
75 years old

Resigned Directors

Secretary
GEEN, Martin James
Resigned: 01 June 2010
Appointed Date: 01 April 2005
Secretary
SHEPPARD, Leonard Grason
Resigned: 01 September 2002
Appointed Date: 09 August 2001
Secretary
TAPP, John Graham
Resigned: 01 April 2005
Appointed Date: 01 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
POTTER, Stephen John Luckin
Resigned: 31 August 2007
Appointed Date: 09 August 2001
46 years old
Director
SHEPPARD, Leonard Grason
Resigned: 01 June 2010
Appointed Date: 09 August 2001
68 years old
Director
TAPP, John Graham
Resigned: 06 April 2006
Appointed Date: 09 August 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Psp Insurance & Financial Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWQUAY INSURANCE SERVICES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 9 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 71,200
23 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
09 Aug 2001
Incorporation

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