65 BARNES LIMITED

Profile 65 BARNES LIMITED

Actual on 01.12.2019
Company name
65 BARNES LIMITED
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Company number
04157877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 09 November 2019 due by Saturday, 23 November 2019

Last statement dated Friday, 09 November 2018

Annual returns

Overdue

Next annual return date due by Sunday, 12 March 2017

Last annual return made up to Friday, 12 February 2016

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
6 NORTHLANDS PLACE, ENGLAND, BASILDON, SS13 1FN
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PSC and Officers 65 BARNES LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Ian Hartley
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: 46 North Drive, Hounslow, Middlesex, TW3 1PU
Role: Secretary
ANDERSON, Ian Hartley
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: 46 North Drive, Hounslow, Middlesex, TW3 1PU
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Insurance Broker
Country of residence: England
DOUGHTY, John Frederick
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: 4 The Chequers, Moor End, Eaton Bray, Dunstable, United Kingdom, Bedfordshire, LU6 2SU
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Insurance Broker
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Ian Hartley Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 London, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent