YORK RSG (INTL) LTD - LONDON
Company Profile | Company Filings |
Overview
YORK RSG (INTL) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
YORK RSG (INTL) LTD was incorporated 11 years ago on 02/08/2012 and has the registered number: 08165664. The accounts status is AUDIT EXEMPTION SUBSI.
YORK RSG (INTL) LTD was incorporated 11 years ago on 02/08/2012 and has the registered number: 08165664. The accounts status is AUDIT EXEMPTION SUBSI.
YORK RSG (INTL) LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2022 | 16/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAHIL RISHI | Jan 1983 | British | Director | 2020-06-16 | CURRENT |
MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2020-01-28 | CURRENT |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2020-01-28 | CURRENT |
MR THOMAS WOODROW WARSOP | Jul 1966 | American | Director | 2019-02-07 UNTIL 2020-01-28 | RESIGNED |
MR RICHARD HAWKES TAKETA | Feb 1972 | American | Director | 2013-03-19 UNTIL 2018-09-30 | RESIGNED |
MR JAMES JOSEPH STANILIOUS | Mar 1964 | American | Director | 2018-09-29 UNTIL 2019-02-08 | RESIGNED |
MR STEPHEN RAPER | Nov 1979 | British | Director | 2020-01-28 UNTIL 2020-06-16 | RESIGNED |
MR DANIEL FRANKLIN MILLER | Aug 1960 | American | Director | 2012-08-02 UNTIL 2012-11-15 | RESIGNED |
MR JEFFREY HAROLD MARSHALL | Nov 1960 | Usa | Director | 2013-03-19 UNTIL 2016-04-15 | RESIGNED |
MR DANIEL FRANKLIN MILLER | Aug 1960 | American | Director | 2013-03-19 UNTIL 2018-09-30 | RESIGNED |
MR ANTHONY JOSEPH GALIOTO | Dec 1945 | American | Director | 2012-11-15 UNTIL 2015-08-01 | RESIGNED |
PETER EUGENE LIND | Secretary | 2012-11-15 UNTIL 2016-02-22 | RESIGNED | ||
WILLIAM LATTA | Secretary | 2012-08-02 UNTIL 2012-11-15 | RESIGNED | ||
MR MICHAEL ERIC KRAWITZ | Secretary | 2016-02-22 UNTIL 2020-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sedgwick International Uk | 2020-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Eric Krawitz | 2016-06-30 - 2020-01-28 | 9/1969 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
York RSG (INTL) Limited 31/12/2019 iXBRL | 2021-01-12 | 31-12-2019 | £319,258 Cash £-218,029 equity |
York RSG (INTL) Limited 31/12/2018 iXBRL | 2019-09-27 | 31-12-2018 | £376,829 Cash £274,677 equity |
Abbreviated Company Accounts - YORK RSG (INTL) LTD | 2014-08-30 | 31-08-2013 | £10,508 Cash £-171,429 equity |