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1066 DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Secretary30 April 2009Active
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Director01 February 2022Active
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Director01 February 2022Active
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Director01 March 2018Active
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Director01 February 2022Active
63, Ranulf Road, Little Dunmow, CM6 3GR

Secretary15 May 2007Active
Holliwell, Chandlers, Burnham On Crouch, CM0 8NY

Secretary31 August 2007Active
18 Hinshalwood Way, Old Costessey, Norwich, NR8 5BN

Secretary23 July 2002Active
111 Pear Tree Lane, Little Common, Bexhill On Sea, TN39 4NS

Secretary30 January 2007Active
Darragh Flordon Road, Newton Flotman, Norwich, NR15 1QX

Secretary02 February 1999Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary30 December 1998Active
39 Heta Road, New Plymouth, New Zealand,

Secretary27 August 2002Active
C/O Reorient Legal Limited, 148 Leadenhall Street, London, EC3V 4QT

Corporate Secretary12 May 2005Active
20 Compton Drive, Eastbourne, BN20 8BX

Director30 December 2005Active
44 Fontwell Avenue, Bexhill On Sea, TN39 4ES

Director27 August 2002Active
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Director08 January 2009Active
26 Somerset House, Somerset Road, London, SW19 5JA

Director12 February 1999Active
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Director27 June 2014Active
18 Hinshalwood Way, Old Costessey, Norwich, NR8 5BN

Director23 July 2002Active
605 Clive Court, Maida Vale, London, W9 1SG

Director23 July 2002Active
Darragh Flordon Road, Newton Flotman, Norwich, NR15 1QX

Director02 February 1999Active
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Director27 June 2014Active
Flat 27 Hamilton House, 1 Hall Road, London, NW8 9PN

Director22 February 2000Active
Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Director08 January 2009Active
72 Stafford Street, Norwich, NR2 3BG

Director30 December 1998Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director30 December 1998Active
4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU

Director22 January 2008Active
85 The Waterfront, Mill Road, Hertford, SG14 1SD

Director22 January 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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