MELVILLE BURBAGE INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MELVILLE BURBAGE INSURANCE SERVICES LIMITED
COMPANY NUMBER
06404074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/10/2007
(17 years and 1 months old)
WEBSITE
www.melvilleburbage.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2007
23/01/2008
KS&DY LIMITED
BERKSHIRE
RG14 1QL
Telephone: 0163543880
TPS: No
16-18 Northcroft Lane
Newbury
Berkshire
RG14 1BU
Telephone: 43880
2 Old Bath Road
NEWBURY
RG14 1QL
Telephone: 43880
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 13/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Credit Risk Overview
Want to learn more about MELVILLE BURBAGE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELVILLE BURBAGE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELVILLE BURBAGE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2007 - Present (17 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
Director: 19/10/2007 - Present (17 years and 1 months) Secretary: 19/10/2007 - Present (17 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
31/05/2024 - Present (5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 13/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 11/06/2024 | New Board Member Robin Cameron Thomson (919297578) Appointed |
| 11/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932384376) Appointed |
| 11/06/2024 | New Board Member Graeme Neal Lalley (925216521) Appointed |
| 11/06/2024 | New Board Member Edward George Fitzgerald Hannan (932384378) Appointed |
| 18/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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