Company Information for INSURANCE SOLUTIONS GROUP LIMITED
SERVICE SOLUTIONS PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF,
|
Company Registration Number
06524561
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INSURANCE SOLUTIONS GROUP LIMITED | ||||
Legal Registered Office | ||||
SERVICE SOLUTIONS PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9LF Other companies in PR2 | ||||
Previous Names | ||||
|
Company Number | 06524561 | |
---|---|---|
Company ID Number | 06524561 | |
Date formed | 2008-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 03:50:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Insurance Solutions Group, LLC | 17377 E Aberdeen Dr Aurora CO 80016 | Good Standing | Company formed on the 2009-04-22 | |
INSURANCE SOLUTIONS GROUP LLC | 14623 NE NORTH WOODINVILLE WAY SUITE 203 WOODINVILLE WA 980728475 | Active | Company formed on the 2012-06-22 | |
INSURANCE SOLUTIONS GROUP LLC | 1940 BURLIN WAY AUBURN CA 95603 | FTB SUSPENDED | Company formed on the 2004-03-18 | |
Insurance Solutions Group, Inc. | 3202 W Kiowa St Colorado Springs CO 80904 | Delinquent | Company formed on the 2004-09-22 | |
INSURANCE SOLUTIONS GROUP, INC. | 1324 WILSON DR - MARION OH 43302 | Active | Company formed on the 2008-10-03 | |
Insurance Solutions Group LLC | 8735 Mathis Ave Manassas VA 20110 | Active | Company formed on the 2015-10-15 | |
INSURANCE SOLUTIONS GROUP LLC | 10121 SE SUNNYSIDE RD STE 300 CLACKAMAS OR 97015 | Active | Company formed on the 2016-06-20 | |
INSURANCE SOLUTIONS GROUP R.E., LLC | 9280 SW 21 ST MIAMI FL 33165 | Inactive | Company formed on the 2013-05-02 | |
INSURANCE SOLUTIONS GROUP H D, INC | 9920 SW 40TH ST MIAMI FL 33165 | Inactive | Company formed on the 2015-08-31 | |
INSURANCE SOLUTIONS GROUP, INC. | 3622 Shamans Walk Marietta FL 30062 | Inactive | Company formed on the 2008-06-23 | |
INSURANCE SOLUTIONS GROUP OF TROY, LLC | 505 W 15TH ST AUSTIN TX 78701 | Active | Company formed on the 2011-07-25 | |
INSURANCE SOLUTIONS GROUP OF CORAL GABLES LLC | 2199 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Active | Company formed on the 2017-08-16 | |
INSURANCE SOLUTIONS GROUP INC | Georgia | Unknown | ||
INSURANCE SOLUTIONS GROUP INCORPORATED | California | Unknown | ||
INSURANCE SOLUTIONS GROUP LLC | Michigan | UNKNOWN | ||
Insurance Solutions Group LLC | Connecticut | Unknown | ||
INSURANCE SOLUTIONS GROUP INC | Georgia | Unknown | ||
INSURANCE SOLUTIONS GROUP LLC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD PETER MULHOLLAND |
||
STEVEN RICHARD CHARNOCK |
||
DARREN JOHN GRIFFIN |
||
RICHARD PETER MULHOLLAND |
||
WILLIAM COLIN THOMPSON |
||
ANDREW WILLIAM WALMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM CURRIE |
Director | ||
GREGORY PAUL BEECH |
Director | ||
ADAM MICHAEL SIMMS |
Director | ||
DOMINIC FRANCIS BOOTH |
Director | ||
PHILIP MARTIN BARRY |
Company Secretary | ||
Secretarial Appointments Limited |
Company Secretary | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT BUILDING SOLUTIONS UK LIMITED | Director | 2014-09-12 | CURRENT | 2003-06-27 | Active | |
SEN CONSTRUCTION LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2017-08-15 | |
HLFM LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
SERVICE SOLUTIONS DIRECT INSPECTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
SURFACE MEDIC LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LUCAS CLAIMS SOLUTIONS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
SERVICE SOLUTIONS DIRECT LTD | Director | 2008-12-09 | CURRENT | 2008-02-12 | Active | |
SERVICE SOLUTIONS ASSIST LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
TRADESMEN SOLUTIONS LTD | Director | 2006-11-01 | CURRENT | 2006-02-01 | Dissolved 2017-02-15 | |
SERVICE SOLUTIONS DIRECT LTD | Director | 2015-07-01 | CURRENT | 2008-02-12 | Active | |
SERVICE SOLUTIONS ASSIST LIMITED | Director | 2015-03-01 | CURRENT | 2008-09-02 | Active | |
SERVICE SOLUTIONS ASSIST LIMITED | Director | 2009-12-01 | CURRENT | 2008-09-02 | Active | |
LOCAL GROUP NETWORK LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2014-02-25 | |
TRADESMEN SOLUTIONS LTD | Director | 2009-10-19 | CURRENT | 2006-02-01 | Dissolved 2017-02-15 | |
CONCEPT BUILDING SOLUTIONS UK LIMITED | Director | 2006-11-01 | CURRENT | 2003-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POTTER | |
RES15 | CHANGE OF COMPANY NAME 23/10/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Steven Richard Charnock on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Richard Charnock on 2019-12-01 | |
CH01 | Director's details changed for Mr William Colin Thompson on 2019-12-01 | |
RES01 | ADOPT ARTICLES 01/10/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN THOMPSON | |
CH01 | Director's details changed for Mr Steven Richard Charnock on 2018-03-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL BEECH | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 105.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN GRIFFIN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 105.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM COLIN THOMPSON | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 105.26 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 105.26 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-01 GBP 105.26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 01/07/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMMS | |
AP01 | DIRECTOR APPOINTED MR GREGORY PAUL BEECH | |
SH06 | 11/12/14 STATEMENT OF CAPITAL GBP 102.56 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 113.67 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 13/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM CURRIE | |
AR01 | 06/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 102.56 | |
AR01 | 06/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER MULHOLLAND / 05/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM WOBURN BUILDING FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 FULL LIST | |
AR01 | 26/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER MULHOLLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOOTH | |
AR01 | 22/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALMSLEY / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SIMMS / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GRIFFIN / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CHARNOCK / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS BOOTH / 01/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY | |
AP03 | SECRETARY APPOINTED RICHARD PETER MULHOLLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 17/11/09 STATEMENT OF CAPITAL GBP 102.56 | |
SH02 | SUB-DIVISION 17/11/09 | |
RES01 | ADOPT ARTICLES 17/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 22/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/03/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW WILLIAM WALMSLEY | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU ENGLAND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GRIFFIN / 08/12/2008 | |
288a | DIRECTOR APPOINTED ADAM MICHAEL SIMMS | |
88(2) | AMENDING 88(2) | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
CERTNM | COMPANY NAME CHANGED CONCEPT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288a | SECRETARY APPOINTED PHILIP MARTIN BARRY | |
288a | DIRECTOR APPOINTED STEVEN RICHARD CHARNOCK | |
288a | DIRECTOR APPOINTED DOMINIC FRANCIS BOOTH | |
288a | DIRECTOR APPOINTED DARREN JOHN GRIFFIN | |
88(2) | AD 20/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
RES01 | ADOPT ARTICLES 20/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSURANCE SOLUTIONS GROUP LIMITED
INSURANCE SOLUTIONS GROUP LIMITED owns 1 domain names.
servicesolutionsgroup.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INSURANCE SOLUTIONS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |