Active
Company Information for FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
CAPITAL HOUSE, 1-5 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3SY,
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Company Registration Number
06489797
Private Limited Company
Active |
Company Name | ||||
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FIRST CENTRAL INSURANCE MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
CAPITAL HOUSE 1-5 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3SY Other companies in RH16 | ||||
Previous Names | ||||
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Company Number | 06489797 | |
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Company ID Number | 06489797 | |
Date formed | 2008-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 09:31:23 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE DEBAES |
||
JONATHAN SIMON GUY |
||
ANDREW NEIL JAMES |
||
MICHAEL JAMES LEONARD |
||
SHAUN ADRIAN MEADOWS |
||
ROY LEONARD SAMPSON |
||
IAN MARK DAVID WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITCHELL LAWRENCE EDWARD DOWLEN |
Director | ||
KEVIN JAMES HOWARD |
Director | ||
GLEN MARR |
Director | ||
CLAIRE JOANNE BURRELL |
Director | ||
DANIEL JOVITE ROBERTS |
Director | ||
DANIEL MILES THOMPSON |
Director | ||
KENNETH JOHN ACOTT |
Director | ||
ANDREW MCSTRAVICK |
Director | ||
MITCHELL LAWRENCE EDWARD DOWLEN |
Company Secretary | ||
ROBIN DOUGLAS PEGG |
Director | ||
MICHAEL JAMES LEONARD |
Company Secretary | ||
LYNDA SUZANNE BROWN |
Director | ||
KENNETH JOHN ACOTT |
Director | ||
ANNE BARBARA COWLAND |
Director | ||
PATRICK ANTHONY TILLEY |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST CENTRAL LAW LIMITED | Director | 2018-08-01 | CURRENT | 2011-10-05 | Active | |
1ST CENTRAL LAW LIMITED | Director | 2014-09-22 | CURRENT | 2011-10-05 | Active | |
BEN SUTTON (TIMBER) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ROCKETER CONSULTING LTD | Director | 2014-08-01 | CURRENT | 2012-07-24 | Active | |
FACEBOOK ENSURE SOLUTIONS LTD | Director | 2014-08-01 | CURRENT | 2012-10-25 | Active | |
DRAYMAN'S (SOUTHWOLD) LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-12 | Active | |
TIBBY'S LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
THE SIGSWORTH PARTNERSHIP LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
1ST CENTRAL LAW LIMITED | Director | 2014-09-22 | CURRENT | 2011-10-05 | Active | |
1ST CENTRAL LAW LIMITED | Director | 2016-10-03 | CURRENT | 2011-10-05 | Active | |
DREVO CONSULTING LTD | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Shaun Adrian Meadows on 2023-08-16 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS DEIRDRE DENISE MOSS | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Change of details for Mr Kenneth John Acott as a person with significant control on 2020-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LEONARD | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS MARINO | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS MARINO | ||
Second filing of director appointment of Mr Nigel Meyer | ||
AP01 | DIRECTOR APPOINTED MR NIGEL MEYER | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ALEXANDER KITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LEONARD SAMPSON | |
CH01 | Director's details changed for Mr Richard Thomas Marino on 2022-03-01 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
Director's details changed for Mr Jonathan Simon Guy on 2022-01-31 | ||
CH01 | Director's details changed for Mr Jonathan Simon Guy on 2022-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Central House 25-27 Perrymount Road Haywards Heath West Sussex RH16 3TP England | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS MARINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Gemini House Mill Green Estate Mill Green Road Haywards Heath RH16 1XQ England to Capital House 1-5 Perrymount Road Haywards Heath West Sussex RH16 3SY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN TOMASETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL JAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Roy Leonard Sampson on 2019-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNEDY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN ACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARK DAVID WOOD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL LAWRENCE EDWARD DOWLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES HOWARD | |
AD02 | Register inspection address changed from Central House 25-27 Perrymount Road Haywards Heath RH16 3TP England to Gemini House Mill Green Estate Mill Green Road Haywards Heath RH16 1XQ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON GUY | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FIRST CENTRAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Gemini House Mill Green Road Haywards Heath West Sussex RH16 1XQ England to Central House 25-27 Perrymount Road Haywards Heath RH16 3TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN MARR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 4005001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOANNE BURRELL | |
AD03 | Registers moved to registered inspection location of Gemini House Mill Green Road Haywards Heath West Sussex RH16 1XQ | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 4005001 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURRELL / 04/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM GEMINI HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 4005001 | |
AR01 | 31/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL LAWRENCE EDWARD DOWLEN / 01/10/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERTS | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR ROY LEONARD SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ACOTT | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 4005001 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOVITE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCSTRAVICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SHAUN ADRIAN MEADOWS | |
AP03 | SECRETARY APPOINTED MRS SUZANNE DEBAES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITCHELL DOWLEN | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MARR / 11/02/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL JAMES | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN ACOTT | |
AP01 | DIRECTOR APPOINTED MR IAN MARK DAVID WOOD | |
AP01 | DIRECTOR APPOINTED MR MITCHELL LAWRENCE EDWARD DOWLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PEGG | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 17/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEONARD | |
AP01 | DIRECTOR APPOINTED MR GLEN MARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILES THOMPSON / 18/11/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DOUGLAS PEGG | |
AP03 | SECRETARY APPOINTED MR MITCHELL LAWRENCE EDWARD DOWLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 14/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SUZANNE BROWN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCSTRAVICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JOANNE BURRELL / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JOANNE BURRELL / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 31/03/2011 | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE COWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ACOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM GEMINI HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH RH16 1XQ | |
AP01 | DIRECTOR APPOINTED MS CLAIRE JOANNE BURRELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MILES THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS LYNDA SUZANNE BROWN | |
SH02 | CONSOLIDATION 15/12/10 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 4005001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TILLEY / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ACOTT / 15/03/2010 | |
RES16 | REDEMPTION OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KENNETH JOHN ACOTT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HUGH MCGILL |
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED owns 1 domain names.
1stcentral.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as FIRST CENTRAL INSURANCE MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049010 | Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049010 | Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |