INSUREMYHOLIDAY LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 05587373
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Indigo Secretaries Limited on 1 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of INSUREMYHOLIDAY LIMITED are www.insuremyholiday.co.uk, and www.insuremyholiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Insuremyholiday Limited is a Private Limited Company. The company registration number is 05587373. Insuremyholiday Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Insuremyholiday Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. DARLING, John Leonard George is a Director of the company. Secretary WATERS, Adrian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director QUICK, David Allen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 09 October 2008

Director
DARLING, John Leonard George
Appointed Date: 09 October 2008
65 years old

Resigned Directors

Secretary
WATERS, Adrian
Resigned: 09 October 2008
Appointed Date: 10 October 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Director
QUICK, David Allen
Resigned: 09 October 2008
Appointed Date: 10 October 2005
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr John Leonard Darling
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INSUREMYHOLIDAY LIMITED Events

31 Oct 2016
Secretary's details changed for Indigo Secretaries Limited on 1 October 2016
31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 23 more events
19 Oct 2005
Secretary resigned
19 Oct 2005
New secretary appointed
19 Oct 2005
Director resigned
19 Oct 2005
New director appointed
10 Oct 2005
Incorporation