ACASTA EUROPE LIMITED - CHEADLE


Company Profile Company Filings

Overview

ACASTA EUROPE LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
ACASTA EUROPE LIMITED was incorporated 14 years ago on 01/06/2010 and has the registered number: 07270251. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACASTA EUROPE LIMITED - CHEADLE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

4 STATION ROAD STATION ROAD
CHEADLE
SK8 5AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOCUS INSURANCE SERVICES LIMITED (until 01/04/2015)
FIRMUS UNDERWRITING SOLUTIONS LTD (until 30/05/2014)
BIZNIZ SOLUTIONS LIMITED (until 13/05/2011)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CYRIL TRURAN Mar 1956 British Director 2022-01-01 CURRENT
MR ANDREW MARK SHAW Mar 1972 British Director 2018-01-01 CURRENT
MR SHAUN LEACH Jul 1983 British Director 2021-11-30 CURRENT
MR PAUL MARTIN BRIERLEY Mar 1958 British Director 2022-01-04 CURRENT
MISS ZAHRA MIAN Secretary 2014-06-12 UNTIL 2014-08-27 RESIGNED
MR KEITH WILLIAM WARDELL May 1957 British Director 2013-02-01 UNTIL 2021-11-01 RESIGNED
MRS LYNN THORNE Secretary 2020-07-07 UNTIL 2022-11-30 RESIGNED
MISS EMMA LOUISE PHILPIN Secretary 2014-10-14 UNTIL 2020-07-07 RESIGNED
MRS NICOLA ANNE DONE-ORRELL Jan 1970 British Director 2015-07-26 UNTIL 2015-07-27 RESIGNED
MR ANDREW MARK SHAW Mar 1972 British Director 2017-12-01 UNTIL 2017-12-01 RESIGNED
MR IAN PALEY Aug 1977 British Director 2021-11-01 UNTIL 2023-04-11 RESIGNED
MR CHRISTOPHER KELLY Jul 1956 British Director 2014-04-28 UNTIL 2017-08-31 RESIGNED
MR DAVID MARK KEARNS Jan 1961 British Director 2014-04-28 UNTIL 2018-07-10 RESIGNED
PAUL JAMES GIBSON Jan 1983 British Director 2021-11-17 UNTIL 2022-12-01 RESIGNED
MRS LEA ANNE DONE-JACKSON May 1976 British Director 2015-07-26 UNTIL 2015-07-27 RESIGNED
MR MATTHEW JAMES DOLAN Apr 1980 British Director 2011-05-01 UNTIL 2014-05-01 RESIGNED
MR PETER DANIEL DONE Aug 1974 British Director 2015-07-26 UNTIL 2015-07-27 RESIGNED
MRS DIANA LOUISE BRITTON Sep 1981 British Director 2010-06-01 UNTIL 2011-05-31 RESIGNED
MR GABRIEL PATRICK BRADLEY Mar 1965 British Director 2011-05-01 UNTIL 2013-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Daniel Done 2021-11-01 8/1974 Cheadle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lea Anne Done-Jackson 2021-11-01 5/1976 Cheadle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nicola Anne Done-Orrell 2021-11-01 1/1970 Cheadle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith William Wardell 2016-04-06 - 2021-11-01 5/1957 Cheadle   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDIGREE LIVESTOCK INSURANCE LIMITED NOTTINGHAM Dissolved... FULL 65120 - Non-life insurance
AMTRUST EUROPE LIMITED NOTTINGHAM ENGLAND Active FULL 65120 - Non-life insurance
AMTRUST INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
IGI ADMINISTRATION SERVICES LIMITED NOTTINGHAM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
IGI INTERMEDIARIES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
COMPASS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CARAVAN SECURITY STORAGE LIMITED NOTTINGHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
OAKWOOD VILLAGE LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
AMTRUST EUROPE LEGAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
RIGHT2CLAIM LTD. NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
WADDLES LIMITED SUTTON COLDFIELD Active MICRO ENTITY 88910 - Child day-care activities
MARIANNE HOOD LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MRC FUNDING LTD STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
UK WARRANTY LIMITED HOUGHTON LE SPRING ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
EMERGENCY COMPARE LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ALTERNATIVE PROPOSITIONS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SOUTHALL HARRIES AND ASSOCIATES LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
FOCUS LEGAL LIMITED CHEADLE ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
FISL LIMITED CHEADLE ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Acasta Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £183,157 Cash £228,099 equity
Acasta Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £161,615 Cash £181,009 equity
Abbreviated Company Accounts - ACASTA EUROPE LIMITED 2016-09-16 31-12-2015 £131,764 Cash £81,425 equity
Abbreviated Company Accounts - ACASTA EUROPE LIMITED 2015-05-13 31-07-2014 £313,179 Cash £78,839 equity

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