HOME 3 ASSISTANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

HOME 3 ASSISTANCE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOME 3 ASSISTANCE LIMITED was incorporated 16 years ago on 15/05/2008 and has the registered number: 06594429. The accounts status is FULL.

HOME 3 ASSISTANCE LIMITED - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

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

Registered Office

ONE VICTORIA STREET
BRISTOL
BS1 6AA
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
MR. JAIR GIOVANNI MARRUGO ROJAS Mar 1972 Colombian Director 2016-08-25 CURRENT
QUAYSECO LIMITED Corporate Secretary 2010-11-10 UNTIL 2016-02-01 RESIGNED
MR RICHARD MICHAEL THOMPSON Secretary 2016-02-01 UNTIL 2016-11-01 RESIGNED
MR MARTIN PAUL SOWERY Secretary 2008-07-08 UNTIL 2010-09-21 RESIGNED
MRS CAROLINE LOUISE PEATTIE Secretary 2016-11-01 UNTIL 2018-07-03 RESIGNED
MARIA ASUNCION CARRASCO REIJA Jul 1969 Spanish Director 2015-01-27 UNTIL 2016-08-25 RESIGNED
RAFAEL SENEN GARCIA Mar 1963 Spanish Director 2008-12-19 UNTIL 2016-01-01 RESIGNED
PABLO ALVERT SANZ Jul 1964 Spanish Director 2012-01-24 UNTIL 2012-01-24 RESIGNED
PABLO ALVERT SANZ Jul 1964 Spanish Director 2012-03-22 UNTIL 2016-03-02 RESIGNED
NIKOLAOS ANTIMISSARIS Nov 1968 Greek Director 2008-12-19 UNTIL 2015-01-20 RESIGNED
MR ERIC RHYS WOOLLEY Mar 1959 British Director 2008-12-19 UNTIL 2011-10-21 RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2008-07-08 UNTIL 2012-08-09 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Director 2008-05-15 UNTIL 2008-07-08 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2011-10-11 UNTIL 2013-08-31 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2008-12-19 UNTIL 2013-08-31 RESIGNED
GREGORIO RODRIGUEZ SANTOS Mar 1964 Spanish Director 2008-12-19 UNTIL 2012-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mapfre Abraxas Software Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HOME 3 ASSISTANCE LIMITED 2016-11-16 31-12-2015 £179,318 Cash £-866,262 equity

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