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 - LONDON

This company is listed in the following categories:
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

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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

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