DIVE MASTER INSURANCE CONSULTANTS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HA

Company number 02658166
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address KINGSBRIDGE HOUSE, 17-23 RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HA
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Mr John Lawrence Willens as a director on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DIVE MASTER INSURANCE CONSULTANTS LIMITED are www.divemasterinsuranceconsultants.co.uk, and www.dive-master-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Dive Master Insurance Consultants Limited is a Private Limited Company. The company registration number is 02658166. Dive Master Insurance Consultants Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Dive Master Insurance Consultants Limited is Kingsbridge House 17 23 Rectory Grove Leigh On Sea Essex Ss9 2ha. . ARCHELL, Robert Walter is a Secretary of the company. ARCHELL, Robert Walter is a Director of the company. ARCHELL, Susan Ann is a Director of the company. WILLENS, John Lawrence is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FITZGERALD, Neil Graham has been resigned. Director GADSDEN, Robert Michael, Managing Director has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ARCHELL, Robert Walter
Appointed Date: 29 October 1991
Director
ARCHELL, Robert Walter
Appointed Date: 29 October 1991
74 years old
Director
ARCHELL, Susan Ann
Appointed Date: 29 October 1991
75 years old
Director
WILLENS, John Lawrence
Appointed Date: 06 September 2016
44 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1991
Appointed Date: 29 October 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1991
Appointed Date: 29 October 1991
35 years old
Director
FITZGERALD, Neil Graham
Resigned: 31 October 2013
Appointed Date: 16 March 1992
65 years old
Director
GADSDEN, Robert Michael, Managing Director
Resigned: 08 May 2012
Appointed Date: 16 December 2003
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1991
Appointed Date: 29 October 1991

Persons With Significant Control

Mrs Susan Ann Archell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Walter Archell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nerine Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVE MASTER INSURANCE CONSULTANTS LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 Oct 2016
Appointment of Mr John Lawrence Willens as a director on 6 September 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 29 October 2015
Statement of capital on 2015-11-12
  • GBP 21,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
26 Nov 1992
Return made up to 29/10/92; full list of members
15 Nov 1991
Director resigned;new director appointed
15 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1991
Registered office changed on 15/11/91 from: 110 whitchurch road cardiff CF4 3LY
29 Oct 1991
Incorporation

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