COVERED INSURANCE SERVICES LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5RY

Company number 05119027
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of COVERED INSURANCE SERVICES LIMITED are www.coveredinsuranceservices.co.uk, and www.covered-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covered Insurance Services Limited is a Private Limited Company. The company registration number is 05119027. Covered Insurance Services Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Covered Insurance Services Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . BROWN, Paul Andrew is a Director of the company. GRANT, Katie Louise is a Director of the company. Secretary FINMORE, Hayley Elizabeth has been resigned. Secretary HUNTE, Roger Roland has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Director BAINBRIDGE, Richard Norman has been resigned. Director FINMORE, Richard has been resigned. Director CITY LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Paul Andrew
Appointed Date: 01 June 2009
59 years old
Director
GRANT, Katie Louise
Appointed Date: 01 June 2010
34 years old

Resigned Directors

Secretary
FINMORE, Hayley Elizabeth
Resigned: 19 October 2007
Appointed Date: 05 May 2004
Secretary
HUNTE, Roger Roland
Resigned: 15 February 2011
Appointed Date: 19 October 2007
Secretary
SAMUELS, Jacqueline
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Director
BAINBRIDGE, Richard Norman
Resigned: 30 June 2009
Appointed Date: 19 October 2007
63 years old
Director
FINMORE, Richard
Resigned: 19 October 2007
Appointed Date: 05 May 2004
75 years old
Director
CITY LAW SERVICES LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Miss Katie Louise Grant
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVERED INSURANCE SERVICES LIMITED Events

24 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 39 more events
14 May 2004
Secretary resigned
14 May 2004
Director resigned
14 May 2004
New secretary appointed
14 May 2004
New director appointed
05 May 2004
Incorporation

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