UKBizDB.co.uk

FIRST CLASS INSURANCE CONSULTANTS LTD.

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

This company is commonly known as First Class Insurance Consultants Ltd.. The company was founded 26 years ago and was given the registration number 03455280. The firm's registered office is in OXFORD. You can find them at 2 Hinksey Court, Church Way, Oxford, Oxfordshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FIRST CLASS INSURANCE CONSULTANTS LTD.
Company Number:03455280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2 Hinksey Court, Church Way, Oxford, Oxfordshire, England, OX2 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, High Road, London, England, E18 2TX

Director02 February 2021Active
38, High Road, London, England, E18 2TX

Director02 February 2021Active
12 Old Hatch Manor, Ruislip, HA4 8QG

Secretary24 October 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 October 1997Active
38, High Road, London, England, E18 2TX

Director24 October 1997Active
38 High Road, South Woodford, London, E18 2TX

Director24 October 1997Active
34-36, High Road, London, United Kingdom, E18 2TX

Director01 April 2003Active
Flat 4 Oaks Court, 226 Cann Hall Road, Leytonshire London, E11 3NF

Director12 October 1998Active

People with Significant Control

Mr Paul George Bone
Notified on:02 February 2021
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:38, High Road, London, England, E18 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Douglas Bone
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:38, High Road, London, England, E18 2TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Address

Change registered office address company with date old address new address.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Officers

Termination secretary company with name termination date.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.