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THE FAMILY FLEET INSURANCE SERVICES LIMITED

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

This company is commonly known as The Family Fleet Insurance Services Limited. The company was founded 26 years ago and was given the registration number 03464028. The firm's registered office is in WEST MIDLANDS. You can find them at Three Charter Court, Broadlands, Wolverhampton, West Midlands, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THE FAMILY FLEET INSURANCE SERVICES LIMITED
Company Number:03464028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Three Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Longlands Drive, Amington, Tamworth, B77 3JL

Secretary24 October 2003Active
22 Longlands Drive, Amington, Tamworth, B77 3JL

Director24 October 2003Active
Chesterton Hall, Chesterton, Bridgnorth, WV15 5NX

Director12 November 1997Active
Highfield Lodge, The Highfields Wightwick, Wolverhampton, WV6 8DW

Secretary12 November 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary12 November 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director12 November 1997Active
Highfield Lodge, The Highfields Wightwick, Wolverhampton, WV6 8DW

Director12 November 1997Active

People with Significant Control

Mr Darren Hollinshead
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Three Charter Court, Broadlands, West Midlands, WV10 6TD
Nature of control:
  • Significant influence or control
Mr Lyndon David Hollinshead
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Three Charter Court, Broadlands, West Midlands, WV10 6TD
Nature of control:
  • Significant influence or control
Mr Richard John Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Three Charter Court, Broadlands, West Midlands, WV10 6TD
Nature of control:
  • Significant influence or control
The Kgj Insurance Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Three Charter Court, Broadlands, Wolverhampton, England, WV10 6TD
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 (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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-05-21Officers

Termination director company with name termination date.

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2023-04-26Address

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

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2021-11-08Resolution

Resolution.

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2021-11-08Incorporation

Memorandum articles.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-21Address

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

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-01-10Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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