EAST PENNINE INSURANCE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
EAST PENNINE INSURANCE CONSULTANTS LIMITED
COMPANY NUMBER
06973476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/07/2009
(15 years and 4 months old)
WEBSITE
www.fletcher-smith.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 2HF
Telephone: 01773715532
TPS: No
3 Maria House
3 Fox Valley Way
Stocksbridge
Sheffield, South Yorkshire
S36 2AA
Old Printers Yard
156 South Street
DORKING
RH4 2HF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST PENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAST PENNINE INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Company Secretary Ajay Tailor (932420808) Appointed |
| 20/06/2024 | New Board Member David Gabriel Allori (919106892) Appointed |
Credit Risk Overview
Want to learn more about EAST PENNINE INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST PENNINE INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST PENNINE INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2009 - Present (15 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/06/2024 - Present (5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
14/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 18 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST PENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAST PENNINE INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| EAST PENNINE INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Company Secretary Ajay Tailor (932420808) Appointed |
| 20/06/2024 | New Board Member David Gabriel Allori (919106892) Appointed |
| 20/06/2024 | New Board Member Ajay Tailor (924376861) Appointed |
| 12/02/2024 | New Accounts filed |
| 19/09/2023 | Stephen Graham White (917501629) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | Michele Craven (916770023) has left the board |
| 22/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | Andrea Newham (916770030) has left the board |
| 09/07/2018 | Gerald Andrew Peter Newham (914012507) has left the board |
| 31/01/2018 | Wayne Philip Craven (914012463) has left the board |
| 02/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 26/08/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Simon Scott Walton (913998483) Appointed |
| 14/08/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Stephen Graham White (917501629) Appointed |
| 15/01/2013 | New Accounts filed |
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