4 R REASSURANCE LTD - KNOTTINGLEY
| Company Profile | Company Filings |
Overview
4 R REASSURANCE LTD is a Private Limited Company from KNOTTINGLEY ENGLAND and has the status: Active.
4 R REASSURANCE LTD was incorporated 13 years ago on 04/08/2010 and has the registered number: 07335834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
4 R REASSURANCE LTD was incorporated 13 years ago on 04/08/2010 and has the registered number: 07335834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
4 R REASSURANCE LTD - KNOTTINGLEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CONTROL HOUSE A1 BUSINESS PARK
KNOTTINGLEY
WEST YORKSHIRE
WF11 0BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
4R TRANSPORT LIMITED (until 29/03/2019)
4R TRANSPORT LIMITED (until 29/03/2019)
4R (GROUP) LIMITED (until 21/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONOTHAN MICHAEL SMITH | Apr 1967 | British | Director | 2010-08-04 | CURRENT |
| MR VICTOR POPA | Secretary | 2022-06-01 | CURRENT | ||
| MR COLIN RUDD | Mar 1952 | British | Director | 2010-08-04 UNTIL 2015-04-07 | RESIGNED |
| MR MICHAEL HOLT | Dec 1956 | British | Director | 2010-08-04 UNTIL 2020-03-10 | RESIGNED |
| MR PAUL ANDREW GILBERT | Mar 1961 | British | Director | 2010-08-04 UNTIL 2017-06-15 | RESIGNED |
| MR JOHN CLARKE | Secretary | 2019-05-03 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 4r Group Limited | 2021-03-29 | Knottingley |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
|
| 4 Recycling Ltd | 2016-04-06 - 2021-03-29 | Knottingley West Yorkshire | Ownership of shares 75 to 100 percent |