A ONE COMMERCIAL INSURANCE SERVICES LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9NH

Company number 03703544
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with no updates; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of A ONE COMMERCIAL INSURANCE SERVICES LIMITED are www.aonecommercialinsuranceservices.co.uk, and www.a-one-commercial-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A One Commercial Insurance Services Limited is a Private Limited Company. The company registration number is 03703544. A One Commercial Insurance Services Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of A One Commercial Insurance Services Limited is The Old Exchange 521 Wimborne Road East Ferndown Dorset Bh22 9nh. . PENFOLD, Ian John is a Secretary of the company. HINES, Matthew is a Director of the company. PENFOLD, Ian John is a Director of the company. Secretary PENFOLD, Patricia Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


a one commercial insurance services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PENFOLD, Ian John
Appointed Date: 11 February 2011
Director
HINES, Matthew
Appointed Date: 31 August 2006
51 years old
Director
PENFOLD, Ian John
Appointed Date: 28 January 1999
59 years old

Resigned Directors

Secretary
PENFOLD, Patricia Ann
Resigned: 11 February 2011
Appointed Date: 28 January 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

A One Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A ONE COMMERCIAL INSURANCE SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with no updates
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Director's details changed for Mr Ian John Penfold on 1 January 2016
...
... and 44 more events
18 May 1999
New director appointed
18 May 1999
Director resigned
18 May 1999
Secretary resigned
17 May 1999
New secretary appointed
28 Jan 1999
Incorporation

A ONE COMMERCIAL INSURANCE SERVICES LIMITED Charges

23 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 29 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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