MD INSURANCE SERVICES LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1AU

Company number 03642459
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 2 SHORE LINES BUILDING, SHORE ROAD, BIRKENHEAD, WIRRAL, CH41 1AU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MD INSURANCE SERVICES LIMITED are www.mdinsuranceservices.co.uk, and www.md-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Insurance Services Limited is a Private Limited Company. The company registration number is 03642459. Md Insurance Services Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Md Insurance Services Limited is 2 Shore Lines Building Shore Road Birkenhead Wirral Ch41 1au. . GOODMAN, Jacqueline Ann is a Secretary of the company. BUSH, James Kennedy is a Director of the company. CONNOLLY, David is a Director of the company. DEVANEY, Gary James is a Director of the company. GOODMAN, Jacqueline Ann is a Director of the company. TURNICK, Ian Martin is a Director of the company. WILLIAMS, Hywel Lyndon is a Director of the company. Secretary DEVANEY, Bernadette Mary has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BENNETT, Peter Gerard has been resigned. Director CLAY-PARKER, Robert Andrew has been resigned. Director FORT, Alan James has been resigned. Director PLASTER, Robin Edward has been resigned. Director VINE, Martin John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GOODMAN, Jacqueline Ann
Appointed Date: 01 January 2012
Director
BUSH, James Kennedy
Appointed Date: 01 January 2012
48 years old
Director
CONNOLLY, David
Appointed Date: 03 February 2011
53 years old
Director
DEVANEY, Gary James
Appointed Date: 27 October 1998
69 years old
Director
GOODMAN, Jacqueline Ann
Appointed Date: 01 April 2006
66 years old
Director
TURNICK, Ian Martin
Appointed Date: 06 April 2003
69 years old
Director
WILLIAMS, Hywel Lyndon
Appointed Date: 01 April 2007
51 years old

Resigned Directors

Secretary
DEVANEY, Bernadette Mary
Resigned: 31 December 2011
Appointed Date: 27 October 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 October 1998
Appointed Date: 01 October 1998
Director
BENNETT, Peter Gerard
Resigned: 01 October 2010
Appointed Date: 30 June 2008
73 years old
Director
CLAY-PARKER, Robert Andrew
Resigned: 01 January 2012
Appointed Date: 07 February 2011
55 years old
Director
FORT, Alan James
Resigned: 18 January 2011
Appointed Date: 01 January 2009
69 years old
Director
PLASTER, Robin Edward
Resigned: 09 March 2009
Appointed Date: 11 September 2002
63 years old
Director
VINE, Martin John
Resigned: 31 March 2014
Appointed Date: 01 January 2007
77 years old
Nominee Director
BUYVIEW LTD
Resigned: 27 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Gary James Devaney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Mary Devaney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MD INSURANCE SERVICES LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 94
29 Sep 2015
Director's details changed for Ian Martin Turnick on 26 August 2015
...
... and 77 more events
22 Dec 1998
Secretary resigned
22 Dec 1998
Director resigned
22 Dec 1998
New director appointed
22 Dec 1998
New secretary appointed
01 Oct 1998
Incorporation

MD INSURANCE SERVICES LIMITED Charges

23 September 2011
Debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Bernadette Mary Devaney
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 4 October 2011
Persons entitled: Gary James Devaney
Description: Fixed and floating charge over the undertaking and all…

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