INSURE YOUR MOTOR LIMITED
HAMPTON HILL CLAIMCHECK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 1NL

Company number 04071046
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address GARRICK HOUSE, 161 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of INSURE YOUR MOTOR LIMITED are www.insureyourmotor.co.uk, and www.insure-your-motor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insure Your Motor Limited is a Private Limited Company. The company registration number is 04071046. Insure Your Motor Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Insure Your Motor Limited is Garrick House 161 High Street Hampton Hill Middlesex Tw12 1nl. . ALLEN, Anthony Dennis Martin is a Director of the company. Secretary HARLOW, David George has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HARLOW, David George has been resigned. Director MCPHERSON, Lisa Jane Teresa has been resigned. Director MCPHERSON, Steven Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ALLEN, Anthony Dennis Martin
Appointed Date: 20 April 2001
73 years old

Resigned Directors

Secretary
HARLOW, David George
Resigned: 31 December 2013
Appointed Date: 20 April 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 October 2000
Appointed Date: 13 September 2000
Director
HARLOW, David George
Resigned: 31 December 2013
Appointed Date: 20 April 2001
55 years old
Director
MCPHERSON, Lisa Jane Teresa
Resigned: 06 April 2004
Appointed Date: 20 April 2001
58 years old
Director
MCPHERSON, Steven Robert
Resigned: 28 March 2013
Appointed Date: 20 April 2001
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 October 2000
Appointed Date: 13 September 2000

Persons With Significant Control

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

INSURE YOUR MOTOR LIMITED Events

25 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
20 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 41 more events
09 Oct 2000
Registered office changed on 09/10/00 from: regent house 316 beulah hill london SE19 3HF
09 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 2000
£ nc 1000/1000000 05/10/00
13 Sep 2000
Incorporation

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