CALANNE INSURANCE AGENCY LIMITED
HAWTHORNE COTTAGE, SPROATLEY ROAD, FLINTON HU11 4NE- Active
- Private Limited Company
- Company No. 06575561
- Last Updated: 01 Mar 2024
Company Profile
CALANNE INSURANCE AGENCY LIMITED was incorporated on Thursday, April 24, 2008 as a Private Limited Company with registered address in FLINTON. CALANNE INSURANCE AGENCY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 10 months and 1 day.
| Name | CALANNE INSURANCE AGENCY LIMITED |
|---|---|
| Company number | 06575561 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWTHORNE COTTAGE SPROATLEY ROAD FLINTON HU11 4NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cally Luanne Harrison Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Harrison Nationality: British |
Dates: Monday, April 25, 2016 - Thursday, May 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against CALANNE INSURANCE AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALANNE INSURANCE AGENCY LIMITED | 24 Apr 2008 |