MELVILLE BURBAGE INSURANCE SERVICES LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
MELVILLE BURBAGE INSURANCE SERVICES LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
MELVILLE BURBAGE INSURANCE SERVICES LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELVILLE BURBAGE INSURANCE SERVICES LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELVILLE BURBAGE INSURANCE SERVICES LIMITED - NEWBURY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KS&DY LIMITED (until 23/01/2008)
KS&DY LIMITED (until 23/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD GEORGE FITZGERALD HANNAN | Sep 1978 | British | Director | 2024-05-31 | CURRENT |
MR GRAEME NEAL LALLEY | Jul 1980 | British | Director | 2024-05-31 | CURRENT |
MR KEVIN LOUIS STEVENS | Jul 1968 | British | Director | 2007-10-19 | CURRENT |
ROBIN CAMERON THOMSON | Nov 1969 | British | Director | 2024-05-31 | CURRENT |
MR DARREN PAUL YOUNG | Nov 1971 | British | Director | 2007-10-19 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2024-05-31 | CURRENT | ||
MR DARREN PAUL YOUNG | Nov 1971 | British | Secretary | 2007-10-19 UNTIL 2024-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melville Burbage Holdings Limited | 2020-06-30 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Louis Stevens | 2016-04-06 - 2020-06-30 | 7/1968 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darren Paul Young | 2016-04-06 - 2020-06-30 | 11/1971 | Whitchurch Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |