INSUREWITHEASE.COM LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5BW

Company number 06173350
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address EAST WING GOFFS OAK HOUSE GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of INSUREWITHEASE.COM LIMITED are www.insurewitheasecom.co.uk, and www.insurewithease-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Insurewithease Com Limited is a Private Limited Company. The company registration number is 06173350. Insurewithease Com Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Insurewithease Com Limited is East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire En7 5bw. . LINNEY, Graham Robert is a Director of the company. PAYNE, Christopher is a Director of the company. Secretary COHEN, Michael Geoffrey has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Jody Robert has been resigned. Director BYRNE, Paul Edward has been resigned. Director COMMISSO, Jonathan Antonio has been resigned. Director GILMOUR, Ian James has been resigned. Director WOODS, Neil has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LINNEY, Graham Robert
Appointed Date: 02 October 2012
50 years old

Director
PAYNE, Christopher
Appointed Date: 02 October 2012
54 years old

Resigned Directors

Secretary
COHEN, Michael Geoffrey
Resigned: 05 August 2011
Appointed Date: 31 August 2008

Secretary
ACI SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2008
Appointed Date: 20 March 2007

Director
BROOKS, Jody Robert
Resigned: 02 October 2012
Appointed Date: 20 March 2007
45 years old

Director
BYRNE, Paul Edward
Resigned: 02 October 2012
Appointed Date: 20 March 2007
57 years old

Director
COMMISSO, Jonathan Antonio
Resigned: 25 May 2012
Appointed Date: 20 March 2007
49 years old

Director
GILMOUR, Ian James
Resigned: 02 October 2012
Appointed Date: 20 March 2007
62 years old

Director
WOODS, Neil
Resigned: 08 July 2008
Appointed Date: 20 March 2007
56 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Ancile Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSUREWITHEASE.COM LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

10 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
29 Apr 2007
New director appointed
29 Apr 2007
New director appointed
29 Apr 2007
Secretary resigned
29 Apr 2007
Director resigned
20 Mar 2007
Incorporation

INSUREWITHEASE.COM LIMITED Charges

15 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied on 22 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…