Company number 05981451
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 19 PETERS CLOSE, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6EH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of KNIGHTSURE INSURANCE BROKERS LTD are www.knightsureinsurancebrokers.co.uk, and www.knightsure-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Fareham Rail Station is 4.1 miles; to St Denys Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsure Insurance Brokers Ltd is a Private Limited Company.
The company registration number is 05981451. Knightsure Insurance Brokers Ltd has been working since 30 October 2006.
The present status of the company is Active. The registered address of Knightsure Insurance Brokers Ltd is 19 Peters Close Locks Heath Southampton Hampshire So31 6eh. . KNIGHT, Anthony Eric is a Director of the company. Secretary KNIGHT, Linda Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Persons With Significant Control
Mr Anthony Eric Knight
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Anne Knight
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNIGHTSURE INSURANCE BROKERS LTD Events
22 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Dec 2016
Change of share class name or designation
05 Dec 2016
Confirmation statement made on 29 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 28 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
30 Oct 2006
Incorporation