ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED
ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 13 May 2002. The nature of the business is Non-life insurance. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04436398 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR OAKHURST HOUSE |
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Address Line 2 | 77 MOUNT EPHRAIM |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN4 8BS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED
Directors
(The company's officers)
ADAM ROBERT HOWE
(~58 year old British national)
2 WATERFIELD, TUNBRIDGE WELLS, KENT, TN2 5XH, ENGLAND
- Current Director
- Gives occupation as INSURANCE REINSURANCE CONSULTA
- Usually resident in ENGLAND
Appointed on 01/04/2006
SECRETARIAL APPOINTMENTS LIMITED
(British national)
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed on 01/01/2008
Shareholders
(Persons of Significant Control)
Mr Adam Robert Howe
(~58 year old British national)
2, Waterfield, Tunbridge Wells, Kent, TN2 5XH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ADESFORT LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
BBTIME LTD
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
CLEAN TECHNOLOGY SYSTEMS LTD
- SECRETARIAL APPOINTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, TN4 8BS.
Map of ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED at local scale
Map of ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED at district scale
More Companies in TN4 8BS
Other companies with registered offices in TN4 8BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)