ONE SURE INSURANCE LIMITED
STOKE ON TRENT I SURE DIRECT LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1LX

Company number 05649077
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address SPITFIRE HOUSE 142-154 CONGLETON ROAD, TALKE, STOKE ON TRENT, STAFFORDSHIRE, ST7 1LX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ONE SURE INSURANCE LIMITED are www.onesureinsurance.co.uk, and www.one-sure-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. One Sure Insurance Limited is a Private Limited Company. The company registration number is 05649077. One Sure Insurance Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of One Sure Insurance Limited is Spitfire House 142 154 Congleton Road Talke Stoke On Trent Staffordshire St7 1lx. . LEAR, Christopher Alan is a Secretary of the company. LEAR, Christopher Alan is a Director of the company. Director JOHNSON-SMITH, Jason has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LEAR, Christopher Alan
Appointed Date: 08 December 2005
Director
LEAR, Christopher Alan
Appointed Date: 08 December 2005
50 years old

Resigned Directors

Director
JOHNSON-SMITH, Jason
Resigned: 31 July 2009
Appointed Date: 08 December 2005
51 years old

Persons With Significant Control

Mr Christopher Alan Lear
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin Arnold
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ONE SURE INSURANCE LIMITED Events

30 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
09 Mar 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 51,900
...
... and 26 more events
09 Oct 2007
Total exemption small company accounts made up to 31 December 2006
11 Jan 2007
Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006
Registered office changed on 22/05/06 from: 18 redrock crescent kidsgrove stoke on trent ST7 4GP
17 Feb 2006
Ad 08/12/05--------- £ si 59999@1=59999 £ ic 1/60000
08 Dec 2005
Incorporation

ONE SURE INSURANCE LIMITED Charges

28 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building on the north west side of congleton road…
11 January 2010
Debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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