Company number 04474897
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address THREE CHARTER COURT, WOLVERHAMPTON BUSINESS PARK, BROADLANDS, WOLVERHAMPTON, WESTMIDLANDS, WV10 6TD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE KGJ INSURANCE SERVICES GROUP LIMITED are www.thekgjinsuranceservicesgroup.co.uk, and www.the-kgj-insurance-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 5.4 miles; to Coseley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kgj Insurance Services Group Limited is a Private Limited Company.
The company registration number is 04474897. The Kgj Insurance Services Group Limited has been working since 01 July 2002.
The present status of the company is Active. The registered address of The Kgj Insurance Services Group Limited is Three Charter Court Wolverhampton Business Park Broadlands Wolverhampton Westmidlands Wv10 6td. . COX, Richard John is a Secretary of the company. COX, Richard John is a Director of the company. HOLLINSHEAD, Darren is a Director of the company. HOLLINSHEAD, Jean Gertrude is a Director of the company. HOLLINSHEAD, Lyndon David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Cox
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Darren Hollinshead
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
THE KGJ INSURANCE SERVICES GROUP LIMITED Events
15 Nov 2016
Satisfaction of charge 2 in full
15 Nov 2016
Satisfaction of charge 3 in full
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 55 more events
08 Jul 2002
Director resigned
08 Jul 2002
Registered office changed on 08/07/02 from: somerset house 40-49 price street birmingham B4 6LZ
08 Jul 2002
Secretary resigned
06 Jul 2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 1/3
01 Jul 2002
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 October 2013
Charge code 0447 4897 0004
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 April 2004
Charge over cash deposit
Delivered: 16 April 2004
Status: Satisfied
on 15 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights titles and benefit in the…
6 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied
on 15 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 2003
Deposit agreement to secure own liabilities
Delivered: 20 August 2003
Status: Satisfied
on 7 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…