EUNISURE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
EUNISURE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
EUNISURE LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043401. The accounts status is FULL and accounts are next due on 31/07/2023.
EUNISURE LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043401. The accounts status is FULL and accounts are next due on 31/07/2023.
EUNISURE LIMITED - BIRMINGHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2022 | 03/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA JANET WILSON | Sep 1959 | British | Director | 2022-03-08 | CURRENT |
MR BARRY JOHN WILLIS | Oct 1963 | British | Director | 2022-03-08 | CURRENT |
MR AUSTIN DAVID BROAD | Apr 1963 | British | Director | 2021-11-19 | CURRENT |
MR PAUL KEITH WRIGHT | Jan 1957 | British | Director | 2017-06-01 UNTIL 2022-03-08 | RESIGNED |
MR RALPH MORTLOCK | Sep 1968 | British | Director | 2010-04-06 UNTIL 2021-11-19 | RESIGNED |
PAUL HUNT | Jan 1962 | British | Director | 2007-01-08 UNTIL 2008-08-06 | RESIGNED |
MR PAUL ANTHONY HUNT | Jan 1962 | British | Director | 2010-04-06 UNTIL 2012-06-15 | RESIGNED |
MR ALAN HUDSON | Jul 1958 | British | Director | 2017-06-01 UNTIL 2022-03-08 | RESIGNED |
MR SIMON ANDREW GOLDMAN | Mar 1960 | British | Director | 2010-04-06 UNTIL 2010-08-16 | RESIGNED |
MR JOHN TAYLOR GARRATT | Aug 1932 | British | Director | 2007-02-01 UNTIL 2008-08-06 | RESIGNED |
EDWARD BERESFORD FISH | Jul 1943 | British | Director | 2007-01-08 UNTIL 2010-11-11 | RESIGNED |
MR JONATHAN CHARLES DEAR | Jan 1967 | British | Director | 2018-12-03 UNTIL 2019-12-09 | RESIGNED |
MR TIMOTHY ALAN BEDDOES | May 1953 | English | Director | 2010-04-06 UNTIL 2012-06-15 | RESIGNED |
GAYNOR ANNE PICKERING | British | Secretary | 2007-01-08 UNTIL 2010-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afh Protection Group Limited | 2017-06-06 | Bromsgrove Worcestershire | Ownership of shares 75 to 100 percent | |
Mr Ralph Gordon Mortlock | 2016-04-06 - 2017-06-06 | 9/1968 | Bromsgrove | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EUNISURE LIMITED | 2016-06-07 | 31-12-2015 | £171,485 Cash £404,650 equity |
Abbreviated Company Accounts - EUNISURE LIMITED | 2015-04-10 | 31-12-2014 | £249,317 Cash £281,585 equity |