INTERNET INSURANCE SERVICES UK LTD
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL1 5NA

Company number 03928028
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address ALTON HOUSE, 27-31 GRANGE ROAD, DARLINGTON, COUNTY DURHAM, DL1 5NA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 980 . The most likely internet sites of INTERNET INSURANCE SERVICES UK LTD are www.internetinsuranceservicesuk.co.uk, and www.internet-insurance-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Internet Insurance Services Uk Ltd is a Private Limited Company. The company registration number is 03928028. Internet Insurance Services Uk Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of Internet Insurance Services Uk Ltd is Alton House 27 31 Grange Road Darlington County Durham Dl1 5na. . BRADLEY, Stephen David is a Director of the company. EELES, Suzanne is a Director of the company. MEEHAN, Paul Christopher is a Director of the company. Secretary BRADLEY, Sally Patricia has been resigned. Secretary MATTHEWS, Dorothy Mabel has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRADLEY, Sally Patricia has been resigned. Director CARR, James has been resigned. Director MATTHEWS, Dorothy Mabel has been resigned. Director MATTHEWS, Peter has been resigned. Director MATTHEWS, Peter has been resigned. Director MATTHEWS, Tracey has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BRADLEY, Stephen David
Appointed Date: 26 May 2000
76 years old
Director
EELES, Suzanne
Appointed Date: 01 June 2012
51 years old
Director
MEEHAN, Paul Christopher
Appointed Date: 11 December 2013
75 years old

Resigned Directors

Secretary
BRADLEY, Sally Patricia
Resigned: 25 May 2015
Appointed Date: 11 December 2013
Secretary
MATTHEWS, Dorothy Mabel
Resigned: 11 December 2013
Appointed Date: 17 February 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
BRADLEY, Sally Patricia
Resigned: 11 December 2013
Appointed Date: 01 July 2011
74 years old
Director
CARR, James
Resigned: 13 November 2003
Appointed Date: 07 August 2001
49 years old
Director
MATTHEWS, Dorothy Mabel
Resigned: 11 December 2013
Appointed Date: 17 February 2000
82 years old
Director
MATTHEWS, Peter
Resigned: 11 December 2013
Appointed Date: 22 October 2007
58 years old
Director
MATTHEWS, Peter
Resigned: 17 May 2007
Appointed Date: 17 February 2000
58 years old
Director
MATTHEWS, Tracey
Resigned: 11 December 2013
Appointed Date: 20 January 2009
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Steven David Bradley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERNET INSURANCE SERVICES UK LTD Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 980
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Termination of appointment of Sally Patricia Bradley as a secretary on 25 May 2015
...
... and 79 more events
18 Apr 2000
Director resigned
18 Apr 2000
New secretary appointed;new director appointed
18 Apr 2000
New director appointed
18 Apr 2000
Registered office changed on 18/04/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
17 Feb 2000
Incorporation

INTERNET INSURANCE SERVICES UK LTD Charges

11 December 2013
Charge code 0392 8028 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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