This company is commonly known as 1066 Direct Limited. The company was founded 25 years ago and was given the registration number 03690349. The firm's registered office is in BEXHILL ON SEA. You can find them at Conquest House, Collington Avenue, Bexhill On Sea, East Sussex. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | 1066 DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03690349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Secretary | 30 April 2009 | Active |
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Director | 01 February 2022 | Active |
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Director | 01 February 2022 | Active |
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Director | 01 March 2018 | Active |
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Director | 01 February 2022 | Active |
| 63, Ranulf Road, Little Dunmow, CM6 3GR | Secretary | 15 May 2007 | Active |
| Holliwell, Chandlers, Burnham On Crouch, CM0 8NY | Secretary | 31 August 2007 | Active |
| 18 Hinshalwood Way, Old Costessey, Norwich, NR8 5BN | Secretary | 23 July 2002 | Active |
| 111 Pear Tree Lane, Little Common, Bexhill On Sea, TN39 4NS | Secretary | 30 January 2007 | Active |
| Darragh Flordon Road, Newton Flotman, Norwich, NR15 1QX | Secretary | 02 February 1999 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Secretary | 30 December 1998 | Active |
| 39 Heta Road, New Plymouth, New Zealand, | Secretary | 27 August 2002 | Active |
| C/O Reorient Legal Limited, 148 Leadenhall Street, London, EC3V 4QT | Corporate Secretary | 12 May 2005 | Active |
| 20 Compton Drive, Eastbourne, BN20 8BX | Director | 30 December 2005 | Active |
| 44 Fontwell Avenue, Bexhill On Sea, TN39 4ES | Director | 27 August 2002 | Active |
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Director | 08 January 2009 | Active |
| 26 Somerset House, Somerset Road, London, SW19 5JA | Director | 12 February 1999 | Active |
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Director | 27 June 2014 | Active |
| 18 Hinshalwood Way, Old Costessey, Norwich, NR8 5BN | Director | 23 July 2002 | Active |
| 605 Clive Court, Maida Vale, London, W9 1SG | Director | 23 July 2002 | Active |
| Darragh Flordon Road, Newton Flotman, Norwich, NR15 1QX | Director | 02 February 1999 | Active |
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Director | 27 June 2014 | Active |
| Flat 27 Hamilton House, 1 Hall Road, London, NW8 9PN | Director | 22 February 2000 | Active |
| Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW | Director | 08 January 2009 | Active |
| 72 Stafford Street, Norwich, NR2 3BG | Director | 30 December 1998 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Director | 30 December 1998 | Active |
| 4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU | Director | 22 January 2008 | Active |
| 85 The Waterfront, Mill Road, Hertford, SG14 1SD | Director | 22 January 2008 | Active |
| Hastings Insurance Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Conquest House, Collington Avenue, Bexhill-On-Sea, England, TN39 3LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Capital | Capital allotment shares. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Resolution | Resolution. | Download |
| 2022-01-07 | Incorporation | Memorandum articles. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Change of name | Certificate change of name company. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-02 | Officers | Appoint person director company with name date. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Officers | Change person director company with change date. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type dormant. | Download |
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