ELEY INSURANCE SERVICES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 0NH

Company number 03640213
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 19A LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELEY INSURANCE SERVICES LIMITED are www.eleyinsuranceservices.co.uk, and www.eley-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Eley Insurance Services Limited is a Private Limited Company. The company registration number is 03640213. Eley Insurance Services Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Eley Insurance Services Limited is 19a London Road Stanway Colchester Essex Co3 0nh. The company`s financial liabilities are £237.12k. It is £16.96k against last year. And the total assets are £286.1k, which is £21.04k against last year. ELEY, Joshua Sam is a Director of the company. ELEY, Lisa Kathryn is a Director of the company. ELEY, Rianna Grace is a Director of the company. Secretary ELEY, Andrew has been resigned. Secretary ELEY, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELEY, Andrew has been resigned. Director ELEY, Philip has been resigned. Director SMITH, Kelly-Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


eley insurance services Key Finiance

LIABILITIES £237.12k
+7%
CASH n/a
TOTAL ASSETS £286.1k
+7%
All Financial Figures

Current Directors

Director
ELEY, Joshua Sam
Appointed Date: 21 May 2014
36 years old
Director
ELEY, Lisa Kathryn
Appointed Date: 22 April 2013
58 years old
Director
ELEY, Rianna Grace
Appointed Date: 22 April 2013
31 years old

Resigned Directors

Secretary
ELEY, Andrew
Resigned: 07 February 2011
Appointed Date: 23 September 1998
Secretary
ELEY, Philip
Resigned: 12 March 2014
Appointed Date: 07 February 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Director
ELEY, Andrew
Resigned: 30 September 2010
Appointed Date: 23 September 1998
58 years old
Director
ELEY, Philip
Resigned: 12 March 2014
Appointed Date: 23 September 1998
59 years old
Director
SMITH, Kelly-Marie
Resigned: 08 August 2014
Appointed Date: 22 April 2013
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Joshua Sam Eley
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mrs Lisa Kathryn Eley
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Miss Rianna Grace Eley
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control
Eley Holdings (East Anglia) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEY INSURANCE SERVICES LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
21 Sep 2015
Director's details changed for Joshua Sam Eley on 7 September 2015
...
... and 56 more events
12 Oct 1998
Ad 30/09/98--------- £ si 998@1=998 £ ic 2/1000
12 Oct 1998
Accounting reference date extended from 30/09/99 to 31/12/99
12 Oct 1998
New director appointed
12 Oct 1998
New secretary appointed;new director appointed
23 Sep 1998
Incorporation

ELEY INSURANCE SERVICES LIMITED Charges

29 October 2010
Legal charge
Delivered: 2 November 2010
Status: Satisfied on 10 March 2015
Persons entitled: Andrew Eley and Kate Eley
Description: 19A london road stanway colchester essex by way of fixed…
29 May 2001
Legal mortgage
Delivered: 2 June 2001
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 19A london road stanway colchester essex. T/no…

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