RECREATIONAL CHARTER INSURANCE SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

RECREATIONAL CHARTER INSURANCE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
RECREATIONAL CHARTER INSURANCE SERVICES LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RECREATIONAL CHARTER INSURANCE SERVICES LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNITY HOUSE STATION COURT STATION ROAD
LEEDS
WEST YORKSHIRE
LS20 8EY

This Company Originates in : United Kingdom
Previous trading names include:
BELMARINE (UK) LIMITED (until 04/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY ALAN SILVER Oct 1951 American Director 2021-06-03 CURRENT
MR JAMIE SAHARA Mar 1980 American Director 2021-06-03 CURRENT
MR STEVEN MENZIES Jun 1966 American Director 2021-06-03 CURRENT
MR MICHAEL GEORGE CALVERT Feb 1971 British Director 2013-07-30 CURRENT
MR MICHAEL GEORGE CALVERT Feb 1971 British Secretary 2006-08-23 CURRENT
BERRIC ANTHONY USHER May 1953 British Director 2008-03-28 UNTIL 2021-05-29 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-23 UNTIL 2006-08-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-08-23 UNTIL 2006-08-23 RESIGNED
MR ALEXANDER MARK THOMAS Nov 1960 British Director 2013-07-30 UNTIL 2021-05-29 RESIGNED
MR LEVENT ATAY OSMAN Nov 1960 British Director 2008-03-28 UNTIL 2012-09-12 RESIGNED
MR NICHOLAS PETER BROWN Jul 1957 British Director 2006-08-23 UNTIL 2008-04-01 RESIGNED
MR CHRISTOPHER DEMUTH Sep 1980 American Director 2021-06-03 UNTIL 2022-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concept Special Risks Holdings Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Recreational Charter Insurance Services Limited - Period Ending 2023-05-31 2024-02-24 31-05-2023 £400,000 equity
Recreational Charter Insurance Services Limited - Period Ending 2022-05-31 2022-11-29 31-05-2022 £400,000 equity

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