BURNETT'S INSURANCE SERVICES LIMITED - PORTSMOUTH


Overview

BURNETT'S INSURANCE SERVICES LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BURNETT'S INSURANCE SERVICES LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828262. The accounts status is SMALL.

BURNETT'S INSURANCE SERVICES LIMITED - PORTSMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3000 LAKESIDE NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORRAINE HIGHAM Dec 1963 British Director 2016-02-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-06-18 UNTIL 1993-06-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-18 UNTIL 1993-06-18 RESIGNED
MS KAREN HUMPHRIES Jan 1968 British Director 2016-01-04 UNTIL 2016-04-02 RESIGNED
MR. JOHN ANTHONY KNIGHT Jan 1943 British Director 1997-03-25 UNTIL 2003-06-23 RESIGNED
MR SIMON MILES DANIEL Jan 1971 British Director 2013-01-11 UNTIL 2014-07-01 RESIGNED
MR PAUL RICHARD KELSEY May 1958 British Director 2010-01-14 UNTIL 2013-01-01 RESIGNED
MR MICHAEL JOHN TILL Mar 1939 British Director 2010-01-14 UNTIL 2016-01-04 RESIGNED
MR GARRY ANTHONY MOORE Sep 1953 British Director 1993-06-18 UNTIL 2013-01-11 RESIGNED
PETER VAUGHAN JOHN TURTON Sep 1944 British Director 1993-06-18 UNTIL 1996-10-31 RESIGNED
MISS DEBORAH SHEILA SMITH Feb 1968 British Director 2010-01-14 UNTIL 2012-11-01 RESIGNED
MR NICHOLAS JOHN MORGAN Jul 1952 British Director 2010-01-14 UNTIL 2010-02-05 RESIGNED
ANTHONY RAYMOND PARKER Aug 1962 British Director 1993-06-18 UNTIL 1996-03-04 RESIGNED
MRS DEBORAH SHEILA SMITH Secretary 2010-01-14 UNTIL 2012-11-01 RESIGNED
ALLISON SPAMPINATO May 1966 British Secretary 1997-05-01 UNTIL 2010-01-14 RESIGNED
NUMERICA SECRETARIES LIMITED Secretary 1993-06-18 UNTIL 1997-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spb 2017-06-28 Leavre Cedex   Ownership of shares 75 to 100 percent

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