COMMERCIAL INSURANCE SERVICES LIMITED
SURREY CRYSTALFLEET LIMITED

Hellopages » Surrey » Reigate and Banstead » SM7 2NL

Company number 03364024
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 47A HIGH STREET, BANSTEAD, SURREY, SM7 2NL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stuart William Allen as a secretary on 9 May 2016. The most likely internet sites of COMMERCIAL INSURANCE SERVICES LIMITED are www.commercialinsuranceservices.co.uk, and www.commercial-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Commercial Insurance Services Limited is a Private Limited Company. The company registration number is 03364024. Commercial Insurance Services Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Commercial Insurance Services Limited is 47a High Street Banstead Surrey Sm7 2nl. . ALLEN, Stuart William is a Secretary of the company. ALLEN, Stuart William is a Director of the company. Secretary GLOVER, Donald William Frederick has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director REDDINGS, Tracey Lynn has been resigned. Director SHELLEY, David James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ALLEN, Stuart William
Appointed Date: 09 May 2016
Director
ALLEN, Stuart William
Appointed Date: 23 May 1999
53 years old

Resigned Directors

Secretary
GLOVER, Donald William Frederick
Resigned: 20 April 2011
Appointed Date: 27 June 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 June 1997
Appointed Date: 01 May 1997
Director
REDDINGS, Tracey Lynn
Resigned: 31 May 2000
Appointed Date: 27 June 1997
59 years old
Director
SHELLEY, David James
Resigned: 01 May 2004
Appointed Date: 27 June 1997
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Mr Stuart William Allen
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL INSURANCE SERVICES LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Appointment of Mr Stuart William Allen as a secretary on 9 May 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
01 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1997
Registered office changed on 01/07/97 from: regent house 316 beulah hill london SE19 3HF
01 Jul 1997
Director resigned
01 Jul 1997
Secretary resigned
01 May 1997
Incorporation

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