HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
BEXHILL ON SEA LEGISLATOR 1507 LIMITED

Hellopages » East Sussex » Rother » TN39 3LW

Company number 04110673
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED are www.hastingsdirectaccidentmanagement.co.uk, and www.hastings-direct-accident-management.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 Pevensey Bay Rail Station is 5.2 miles; to Battle Rail Station is 5.2 miles; to Pevensey & Westham Rail Station is 6 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastings Direct Accident Management Limited is a Private Limited Company. The company registration number is 04110673. Hastings Direct Accident Management Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Hastings Direct Accident Management Limited is Conquest House Collington Avenue Bexhill On Sea East Sussex Tn39 3lw. . LEPPARD, Anthony Stephen is a Secretary of the company. HOFFMAN, Gary Andrew is a Director of the company. MONEY, Timothy John is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary HOPPER, Christopher John has been resigned. Secretary KNIGHT, Phillip has been resigned. Secretary MCKIBBIN, Robert George has been resigned. Secretary POOLEY, Maureen has been resigned. Secretary PRESTON, Anila Manique has been resigned. Secretary AMP SECRETARIES LIMITED has been resigned. Director CONNELL, Peter has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director HOPPER, Christopher John has been resigned. Director KOBAYASHI, Masanobu has been resigned. Director MCKIBBIN, Robert George has been resigned. Director OKAZAKI, Hiroshi has been resigned. Director PAVEY, Paul Bryan has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director POOLEY, Maureen has been resigned. Director POTTS, Nicholas has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LEPPARD, Anthony Stephen
Appointed Date: 30 April 2009
Director
HOFFMAN, Gary Andrew
Appointed Date: 27 June 2014
65 years old
Director
MONEY, Timothy John
Appointed Date: 27 June 2014
58 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 30 April 2009
Appointed Date: 15 May 2007
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
HOPPER, Christopher John
Resigned: 27 August 2002
Appointed Date: 23 July 2002
Secretary
KNIGHT, Phillip
Resigned: 15 May 2007
Appointed Date: 30 January 2007
Secretary
MCKIBBIN, Robert George
Resigned: 11 February 2002
Appointed Date: 20 February 2001
Secretary
POOLEY, Maureen
Resigned: 20 February 2001
Appointed Date: 20 November 2000
Secretary
PRESTON, Anila Manique
Resigned: 12 May 2005
Appointed Date: 27 August 2002
Secretary
AMP SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 12 May 2005
Director
CONNELL, Peter
Resigned: 28 January 2008
Appointed Date: 27 August 2002
64 years old
Director
FITZMAURICE, Edward Martin
Resigned: 27 June 2014
Appointed Date: 08 January 2009
63 years old
Director
HOPPER, Christopher John
Resigned: 27 August 2002
Appointed Date: 23 July 2002
80 years old
Director
KOBAYASHI, Masanobu
Resigned: 27 August 2002
Appointed Date: 23 July 2002
69 years old
Director
MCKIBBIN, Robert George
Resigned: 11 February 2002
Appointed Date: 20 February 2001
77 years old
Director
OKAZAKI, Hiroshi
Resigned: 23 July 2002
Appointed Date: 20 February 2001
80 years old
Director
PAVEY, Paul Bryan
Resigned: 27 June 2014
Appointed Date: 08 January 2009
56 years old
Director
PICKERSGILL, Dominic James
Resigned: 20 February 2001
Appointed Date: 20 November 2000
53 years old
Director
POOLEY, Maureen
Resigned: 20 February 2001
Appointed Date: 20 November 2000
79 years old
Director
POTTS, Nicholas
Resigned: 08 January 2009
Appointed Date: 22 January 2008
65 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 03 February 2009
Appointed Date: 22 January 2008
55 years old

Persons With Significant Control

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

HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 76 more events
23 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/02/00
22 Feb 2001
Secretary resigned;director resigned
22 Feb 2001
Director resigned
11 Dec 2000
Company name changed legislator 1507 LIMITED\certificate issued on 12/12/00
20 Nov 2000
Incorporation

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