FIRST CLASS INSURANCE CONSULTANTS LTD.
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9JU

Company number 03455280
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, ENGLAND, OX2 9JU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Stephen Lankston as a secretary on 5 December 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 25 October 2016. The most likely internet sites of FIRST CLASS INSURANCE CONSULTANTS LTD. are www.firstclassinsuranceconsultants.co.uk, and www.first-class-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. First Class Insurance Consultants Ltd is a Private Limited Company. The company registration number is 03455280. First Class Insurance Consultants Ltd has been working since 24 October 1997. The present status of the company is Active. The registered address of First Class Insurance Consultants Ltd is Suite C 1st Floor Hinksey Court West Way Botley Oxford Oxfordshire England Ox2 9ju. . BONE, George Douglas is a Director of the company. Secretary LANKSTON, Stephen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BONE, Paul George has been resigned. Director LONG, Claudine has been resigned. Director RATTIGAN, Peter Brian has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BONE, George Douglas
Appointed Date: 24 October 1997
79 years old

Resigned Directors

Secretary
LANKSTON, Stephen
Resigned: 05 December 2016
Appointed Date: 24 October 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
BONE, Paul George
Resigned: 01 April 2003
Appointed Date: 24 October 1997
54 years old
Director
LONG, Claudine
Resigned: 02 January 2012
Appointed Date: 01 April 2003
55 years old
Director
RATTIGAN, Peter Brian
Resigned: 01 August 2002
Appointed Date: 12 October 1998
66 years old

Persons With Significant Control

George Douglas Bone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CLASS INSURANCE CONSULTANTS LTD. Events

05 Dec 2016
Termination of appointment of Stephen Lankston as a secretary on 5 December 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 25 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 42 more events
21 Oct 1998
Ad 12/10/98--------- £ si 98@1=98 £ ic 2/100
15 Oct 1998
New director appointed
02 Dec 1997
Accounting reference date extended from 31/10/98 to 31/12/98
30 Oct 1997
Secretary resigned
24 Oct 1997
Incorporation

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