A ONE INSURANCE SERVICES (BMTH) LIMITED - FERNDOWN
Company Profile | Company Filings |
Overview
A ONE INSURANCE SERVICES (BMTH) LIMITED is a Private Limited Company from FERNDOWN and has the status: Active.
A ONE INSURANCE SERVICES (BMTH) LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03473120. The accounts status is SMALL and accounts are next due on 31/12/2024.
A ONE INSURANCE SERVICES (BMTH) LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03473120. The accounts status is SMALL and accounts are next due on 31/12/2024.
A ONE INSURANCE SERVICES (BMTH) LIMITED - FERNDOWN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD EXCHANGE
FERNDOWN
DORSET
BH22 9NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH SMITH | Aug 1974 | British | Director | 2011-03-15 | CURRENT |
MR IAN JOHN PENFOLD | Secretary | 2011-02-11 | CURRENT | ||
MR RYAN JUPP | Jan 1978 | British | Director | 2013-04-01 | CURRENT |
MR MATTHEW GLEN HINES | Oct 1973 | British | Director | 2006-08-31 | CURRENT |
MR IAN JOHN PENFOLD | Jan 1966 | British | Director | 1997-11-28 | CURRENT |
FNCS LIMITED | Corporate Nominee Director | 1997-11-28 UNTIL 1997-11-28 | RESIGNED | ||
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-28 UNTIL 1997-11-28 | RESIGNED | ||
PATRICIA ANN PENFOLD | British | Secretary | 1997-11-28 UNTIL 2011-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A One Holdings Limited | 2016-04-06 | Ringwood | Ownership of shares 75 to 100 percent |