INSURE TELEMATICS SOLUTIONS LIMITED
BILLINGHAM CROSSCO (1349) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 08798471
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address FULTHORPE SUITE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Andrew John Roberts as a director on 14 December 2016; Appointment of Mr Adam John Gooch as a director on 14 December 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of INSURE TELEMATICS SOLUTIONS LIMITED are www.insuretelematicssolutions.co.uk, and www.insure-telematics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insure Telematics Solutions Limited is a Private Limited Company. The company registration number is 08798471. Insure Telematics Solutions Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Insure Telematics Solutions Limited is Fulthorpe Suite Wynyard Avenue Wynyard Billingham Cleveland Ts22 5tb. . BARNSLEY, John Corbitt is a Director of the company. BECKINGHAM, Neil Dennis is a Director of the company. BENNETT, Andrew John is a Director of the company. ELS, Ernst Jurgens is a Director of the company. GOOCH, Adam John is a Director of the company. JEFFERSON, Robert William is a Director of the company. ROBERTS, Andrew John is a Director of the company. Director JEFFERSON, Robert William has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director VAN DER MERWE, Johan Rudolf has been resigned. Director VAN DER MERWE, Mariane Denise has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BARNSLEY, John Corbitt
Appointed Date: 29 January 2014
77 years old
Director
BECKINGHAM, Neil Dennis
Appointed Date: 29 January 2014
66 years old
Director
BENNETT, Andrew John
Appointed Date: 29 January 2014
60 years old
Director
ELS, Ernst Jurgens
Appointed Date: 01 November 2014
51 years old
Director
GOOCH, Adam John
Appointed Date: 14 December 2016
41 years old
Director
JEFFERSON, Robert William
Appointed Date: 27 January 2016
75 years old
Director
ROBERTS, Andrew John
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Director
JEFFERSON, Robert William
Resigned: 05 December 2014
Appointed Date: 29 January 2014
75 years old
Director
NICOLSON, Sean Torquil
Resigned: 29 January 2014
Appointed Date: 02 December 2013
60 years old
Director
VAN DER MERWE, Johan Rudolf
Resigned: 03 September 2014
Appointed Date: 29 January 2014
77 years old
Director
VAN DER MERWE, Mariane Denise
Resigned: 05 December 2014
Appointed Date: 29 January 2014
75 years old

Persons With Significant Control

Mnfi Ltd Parnership
Notified on: 31 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INSURE TELEMATICS SOLUTIONS LIMITED Events

15 Dec 2016
Appointment of Mr Andrew John Roberts as a director on 14 December 2016
15 Dec 2016
Appointment of Mr Adam John Gooch as a director on 14 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jul 2016
Statement of capital following an allotment of shares on 16 July 2016
  • GBP 1,171,000
...
... and 16 more events
30 Jan 2014
Appointment of Mr Neil Dennis Beckingham as a director
30 Jan 2014
Termination of appointment of Sean Nicolson as a director
30 Jan 2014
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 30 January 2014
29 Jan 2014
Company name changed crossco (1349) LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

INSURE SUCCESS SOLUTIONS LTD INSURE TELEMATICS LIMITED INSURE THE BLOCK LTD INSURE THE BOX LIMITED INSURE THE EXCESS LIMITED INSURE THE HIGHSTREET LIMITED INSURE THE RISK LTD