PROFESSIONAL INSURANCE AGENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN22 7HB

Company number 03012122
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address LION WORKS, SIDLEY ROAD, EASTBOURNE, EAST SUSSEX, BN22 7HB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Kelly Anne Fyfe on 15 February 2017; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Ellie Nina Hearsey on 3 January 2017. The most likely internet sites of PROFESSIONAL INSURANCE AGENTS LIMITED are www.professionalinsuranceagents.co.uk, and www.professional-insurance-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Pevensey & Westham Rail Station is 2.9 miles; to Pevensey Bay Rail Station is 3.3 miles; to Cooden Beach Rail Station is 6.7 miles; to Berwick (Sussex) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Insurance Agents Limited is a Private Limited Company. The company registration number is 03012122. Professional Insurance Agents Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Professional Insurance Agents Limited is Lion Works Sidley Road Eastbourne East Sussex Bn22 7hb. . HEARSEY, Graham is a Secretary of the company. EDWARDS, Conor Owen is a Director of the company. EWING, Kelly Anne is a Director of the company. FYFE, Kelly Anne is a Director of the company. HEARSEY, Ellie Nina is a Director of the company. HEARSEY, Graham is a Director of the company. HEARSEY, Lynn is a Director of the company. LEWIS, Ross David is a Director of the company. MEARS, Karler is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director MCNEILL, Peter has been resigned. Director MEREDITH, John has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEARSEY, Graham
Appointed Date: 20 January 1995
Director
EDWARDS, Conor Owen
Appointed Date: 19 July 2016
31 years old
Director
EWING, Kelly Anne
Appointed Date: 09 October 2015
31 years old
Director
FYFE, Kelly Anne
Appointed Date: 06 November 2001
46 years old
Director
HEARSEY, Ellie Nina
Appointed Date: 21 January 2005
45 years old
Director
HEARSEY, Graham
Appointed Date: 20 January 1995
74 years old
Director
HEARSEY, Lynn
Appointed Date: 10 August 1995
74 years old
Director
LEWIS, Ross David
Appointed Date: 09 October 2015
33 years old
Director
MEARS, Karler
Appointed Date: 20 January 1995
53 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Director
MCNEILL, Peter
Resigned: 05 October 1995
Appointed Date: 10 August 1995
100 years old
Director
MEREDITH, John
Resigned: 04 September 2012
Appointed Date: 04 January 2012
69 years old
Director
NEWCO LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
31 years old

Persons With Significant Control

Mr Graham Hearsey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karler Mears
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL INSURANCE AGENTS LIMITED Events

15 Feb 2017
Director's details changed for Kelly Anne Fyfe on 15 February 2017
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Jan 2017
Director's details changed for Ellie Nina Hearsey on 3 January 2017
21 Sep 2016
Director's details changed for Ellie Nina Hearsey on 21 September 2016
09 Sep 2016
Appointment of Mr Conor Owen Edwards as a director on 19 July 2016
...
... and 87 more events
25 Jan 1995
Registered office changed on 25/01/95 from: 21 janeston court wilbury crescent hove east sussex BN3 6FT
25 Jan 1995
Accounting reference date notified as 31/03
25 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1995
Director resigned;new director appointed
20 Jan 1995
Incorporation

PROFESSIONAL INSURANCE AGENTS LIMITED Charges

4 September 2007
Mortgage
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 st leonards road, bexhill-on-sea, east…
30 September 2005
Mortgage
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lion works,sidley road,eastbourne,east…

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