CHOICE INSURANCE AGENCY LIMITED
SOUTHEND-ON-SEA MARIN UK LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2NE
Company number 04420555
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address SUITE 3, 4A, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 2NE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 4th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW to Suite 3, 4a Southchurch Road Southend-on-Sea SS1 2NE on 22 December 2016; Second filing of Confirmation Statement dated 07/11/2016. The most likely internet sites of CHOICE INSURANCE AGENCY LIMITED are www.choiceinsuranceagency.co.uk, and www.choice-insurance-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Choice Insurance Agency Limited is a Private Limited Company. The company registration number is 04420555. Choice Insurance Agency Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Choice Insurance Agency Limited is Suite 3 4a Southchurch Road Southend On Sea England Ss1 2ne. . WILLIAMS, Mark is a Secretary of the company. WILLIAMS, Mark is a Director of the company. WILLIAMS, Natalie is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director COVER, Arthur Peter has been resigned. Director GIBBS, Richard has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Non-life insurance".


choice insurance agency Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Mark
Appointed Date: 19 April 2002
Director
WILLIAMS, Mark
Appointed Date: 19 April 2002
55 years old
Director
WILLIAMS, Natalie
Appointed Date: 19 April 2002
50 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
COVER, Arthur Peter
Resigned: 22 April 2014
Appointed Date: 26 August 2005
84 years old
Director
GIBBS, Richard
Resigned: 26 August 2005
Appointed Date: 22 May 2003
59 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Mark Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHOICE INSURANCE AGENCY LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Registered office address changed from 4th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW to Suite 3, 4a Southchurch Road Southend-on-Sea SS1 2NE on 22 December 2016
20 Dec 2016
Second filing of Confirmation Statement dated 07/11/2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 20/12/2016.
27 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 10,002
...
... and 55 more events
21 May 2002
New director appointed
21 May 2002
New secretary appointed;new director appointed
08 May 2002
Secretary resigned
29 Apr 2002
Director resigned
19 Apr 2002
Incorporation

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