IINSURE365 LIMITED
HOVE THE PROPERTY CONSULTANTS & MANAGEMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 8EY
Company number 03152902
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 169 HANGLETON WAY, HOVE, EAST SUSSEX, BN3 8EY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of IINSURE365 LIMITED are www.iinsure365.co.uk, and www.iinsure365.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Iinsure365 Limited is a Private Limited Company. The company registration number is 03152902. Iinsure365 Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Iinsure365 Limited is 169 Hangleton Way Hove East Sussex Bn3 8ey. The company`s financial liabilities are £3.48k. It is £0.64k against last year. . HARRINGTON, Mark William is a Secretary of the company. HARRINGTON, Mark William is a Director of the company. Secretary HARRINGTON, Michael Dudley has been resigned. Secretary KNEATH, Patrick John has been resigned. Secretary OWEN, Aneline Marie has been resigned. Secretary OWEN, Angeline Marie has been resigned. Secretary PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director KNEATH, Patrick John has been resigned. Director OWEN, Angeline has been resigned. Director OWEN, Angeline Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


iinsure365 Key Finiance

LIABILITIES £3.48k
+22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRINGTON, Mark William
Appointed Date: 26 February 2009
Director
HARRINGTON, Mark William
Appointed Date: 01 February 1996
59 years old

Resigned Directors

Secretary
HARRINGTON, Michael Dudley
Resigned: 26 February 2009
Appointed Date: 28 October 2003
Secretary
KNEATH, Patrick John
Resigned: 29 February 2000
Appointed Date: 01 February 1996
Secretary
OWEN, Aneline Marie
Resigned: 15 February 2002
Appointed Date: 25 February 2000
Secretary
OWEN, Angeline Marie
Resigned: 28 October 2003
Appointed Date: 17 February 2003
Secretary
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Resigned: 20 January 2003
Appointed Date: 02 September 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 February 1996
Appointed Date: 30 January 1996
Secretary
PP SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 20 January 2003
Director
KNEATH, Patrick John
Resigned: 25 February 2000
Appointed Date: 01 February 1996
63 years old
Director
OWEN, Angeline
Resigned: 15 February 2002
Appointed Date: 05 February 2000
62 years old
Director
OWEN, Angeline Marie
Resigned: 15 February 2002
Appointed Date: 07 January 1999
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 February 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Mark William Harrington
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IINSURE365 LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 80 more events
13 Feb 1996
Secretary resigned;director resigned
13 Feb 1996
New secretary appointed;new director appointed
13 Feb 1996
New director appointed
13 Feb 1996
Registered office changed on 13/02/96 from: 43 lawrence road, hove, east sussex, BN3 5QE
30 Jan 1996
Incorporation

IINSURE365 LIMITED Charges

27 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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