Inet3 Limited BURY ST. EDMUNDS


Inet3 started in year 1992 as Private Limited Company with registration number 02694581. The Inet3 company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Bury St. Edmunds at 3 Whiting Street. Postal code: IP33 1NX. Since 2012/12/31 Inet3 Limited is no longer carrying the name Insurance Marketing & Development.

Currently there are 3 directors in the the firm, namely Diane C., David R. and Catherine B.. In addition one secretary - David R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inet3 Limited Address / Contact

Office Address 3 Whiting Street
Town Bury St. Edmunds
Post code IP33 1NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02694581
Date of Incorporation Fri, 6th Mar 1992
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Diane C.

Position: Director

Appointed: 21 July 2021

David R.

Position: Secretary

Appointed: 25 June 2004

David R.

Position: Director

Appointed: 25 September 2003

Catherine B.

Position: Director

Appointed: 02 July 1999

Graeme M.

Position: Director

Appointed: 14 March 2022

Resigned: 30 January 2023

April S.

Position: Director

Appointed: 04 December 2020

Resigned: 31 January 2022

Paul S.

Position: Director

Appointed: 02 March 2016

Resigned: 02 March 2016

Adrian C.

Position: Director

Appointed: 02 March 2016

Resigned: 26 February 2021

Adrian C.

Position: Director

Appointed: 30 September 2013

Resigned: 18 June 2014

Paul S.

Position: Director

Appointed: 03 July 2013

Resigned: 26 February 2021

Michael M.

Position: Secretary

Appointed: 31 December 2000

Resigned: 25 June 2004

Michael M.

Position: Director

Appointed: 27 January 2000

Resigned: 25 June 2004

George I.

Position: Director

Appointed: 27 April 1999

Resigned: 31 December 2000

George I.

Position: Secretary

Appointed: 26 October 1998

Resigned: 31 December 2000

Peter B.

Position: Director

Appointed: 17 November 1997

Resigned: 02 July 1999

Alan B.

Position: Secretary

Appointed: 05 February 1997

Resigned: 18 August 1998

Roger C.

Position: Director

Appointed: 10 September 1994

Resigned: 17 November 1997

Roger C.

Position: Secretary

Appointed: 10 September 1994

Resigned: 05 February 1997

Katherine B.

Position: Director

Appointed: 06 March 1992

Resigned: 05 February 1997

John R.

Position: Secretary

Appointed: 06 March 1992

Resigned: 30 April 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1992

Resigned: 06 March 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Dual International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inet3 Group Limited that entered Bury St. Edmunds, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Catherine B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Dual International Limited

Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3540129
Notified on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inet3 Group Limited

3 Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 06447179
Notified on 6 April 2016
Ceased on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Catherine B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

David R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Insurance Marketing & Development December 31, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 5th, July 2023
Free Download (140 pages)

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