INSURANCE 2 DAY INSURANCE SERVICES LIMITED
STOURBRIDGE ONE STOP INSURANCE MARKETING SERVICES LIMITED MEDIA VISUAL.COM LIMITED

Hellopages » West Midlands » Dudley » DY8 1TP

Company number 03941463
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address TURNER HOUSE, 1A QUEEN STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1TP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Steven Paul Robinson on 30 September 2016; Second filing of AR01 previously delivered to Companies House made up to 7 March 2016. The most likely internet sites of INSURANCE 2 DAY INSURANCE SERVICES LIMITED are www.insurance2dayinsuranceservices.co.uk, and www.insurance-2-day-insurance-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and nine months. Insurance 2 Day Insurance Services Limited is a Private Limited Company. The company registration number is 03941463. Insurance 2 Day Insurance Services Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Insurance 2 Day Insurance Services Limited is Turner House 1a Queen Street Stourbridge West Midlands Dy8 1tp. The company`s financial liabilities are £137.45k. It is £51.74k against last year. The cash in hand is £443.99k. It is £74.18k against last year. And the total assets are £594.16k, which is £83.3k against last year. HAYWARD, Paul William is a Secretary of the company. ROBINSON, Steven Paul is a Director of the company. Secretary QUINN, Amey Mary has been resigned. Secretary QUINN, James Patrick has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director QUINN, James Patrick has been resigned. The company operates in "Activities of insurance agents and brokers".


insurance 2 day insurance services Key Finiance

LIABILITIES £137.45k
+60%
CASH £443.99k
+20%
TOTAL ASSETS £594.16k
+16%
All Financial Figures

Current Directors

Secretary
HAYWARD, Paul William
Appointed Date: 30 June 2004
Director
ROBINSON, Steven Paul
Appointed Date: 04 June 2003
55 years old

Resigned Directors

Secretary
QUINN, Amey Mary
Resigned: 04 June 2003
Appointed Date: 20 September 2000
Secretary
QUINN, James Patrick
Resigned: 30 June 2004
Appointed Date: 04 June 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 20 September 2000
Appointed Date: 07 March 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 September 2000
Appointed Date: 07 March 2000
Director
QUINN, James Patrick
Resigned: 05 June 2003
Appointed Date: 05 October 2000
78 years old

Persons With Significant Control

Mr Steven Paul Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INSURANCE 2 DAY INSURANCE SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Mar 2017
Director's details changed for Mr Steven Paul Robinson on 30 September 2016
08 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 7 March 2016
12 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 180,004
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016
...
... and 57 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
20 Oct 2000
Registered office changed on 20/10/00 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 2000
Registered office changed on 20/10/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
07 Mar 2000
Incorporation

INSURANCE 2 DAY INSURANCE SERVICES LIMITED Charges

25 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 12 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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