BATTLEFACE INSURANCE SERVICES LIMITED - KINGS HILL WEST MALLING
Company Profile | Company Filings |
Overview
BATTLEFACE INSURANCE SERVICES LIMITED is a Private Limited Company from KINGS HILL WEST MALLING and has the status: Active.
BATTLEFACE INSURANCE SERVICES LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BATTLEFACE INSURANCE SERVICES LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BATTLEFACE INSURANCE SERVICES LIMITED - KINGS HILL WEST MALLING
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
SUITE 24 80
KINGS HILL WEST MALLING
KENT
ME19 4YU
This Company Originates in : United Kingdom
Previous trading names include:
TANGIERS INSURANCE SERVICES LIMITED (until 12/05/2021)
TANGIERS INSURANCE SERVICES LIMITED (until 12/05/2021)
TANGIERS GLOBAL LIMITED (until 23/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SOPHIE JANE GOODCHILD | Aug 1986 | British | Director | 2021-11-30 | CURRENT |
PAUL SIMMONDS | Dec 1957 | British | Director | 2017-06-06 | CURRENT |
ALEXANDER GAINULLIN | Nov 1978 | Maltese | Director | 2016-01-20 | CURRENT |
MR JAMIE ALEXANDER WEBB | Oct 1983 | British | Director | 2012-12-04 UNTIL 2017-05-09 | RESIGNED |
MR CLIFFORD REGINALD WEBB | May 1948 | British | Director | 2012-12-05 UNTIL 2016-08-09 | RESIGNED |
MR BRUCE DONALD SHEPHERD | Aug 1949 | British | Director | 2012-12-04 UNTIL 2017-05-09 | RESIGNED |
MR JAMES MICHAEL GADBURY | May 1989 | British | Director | 2016-08-09 UNTIL 2017-05-09 | RESIGNED |
MR CHRISTOPHER PAUL CATRAMBONE | Aug 1981 | American | Director | 2012-12-04 UNTIL 2021-11-30 | RESIGNED |
MR SEAN CAMILLERI | Oct 1985 | Maltese | Director | 2016-01-20 UNTIL 2018-08-31 | RESIGNED |
BETSY LEE BROUGHER | Sep 1959 | American | Director | 2012-12-05 UNTIL 2014-02-25 | RESIGNED |
MR WILLIAM JOHN ATKINS | Apr 1952 | American | Director | 2012-12-05 UNTIL 2014-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Battleface Inc | 2021-12-31 | Columbus Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Paul Catrambone | 2019-05-08 - 2021-12-31 | 8/1981 | Kings Hill West Malling Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Tangiers Group Plc | 2017-06-06 - 2019-05-08 | Vlt 1122 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Paul Catrambone | 2017-02-22 - 2017-06-06 | 8/1981 | Kings Hill West Malling Kent | Ownership of shares 50 to 75 percent |
Mr George Allan Webb | 2016-12-03 - 2017-02-22 | 1/1984 | London | Significant influence or control |