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 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
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)
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 |
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 |