TAKE FIVE SPECIAL RISKS LTD
DUNSTABLE TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU
Company number 03105969
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 . The most likely internet sites of TAKE FIVE SPECIAL RISKS LTD are www.takefivespecialrisks.co.uk, and www.take-five-special-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Take Five Special Risks Ltd is a Private Limited Company. The company registration number is 03105969. Take Five Special Risks Ltd has been working since 25 September 1995. The present status of the company is Active. The registered address of Take Five Special Risks Ltd is Suite 1 Staple House Eleanor S Cross Dunstable Bedfordshire Lu6 1su. The company`s financial liabilities are £7.48k. It is £-5.53k against last year. The cash in hand is £20.12k. It is £2.63k against last year. And the total assets are £21.95k, which is £2.85k against last year. FLORIN, Bertrand Philip is a Director of the company. HUTCHINSON, Richard Eugene is a Director of the company. Secretary MACLEOD, Keith Alan Donald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".


take five special risks Key Finiance

LIABILITIES £7.48k
-43%
CASH £20.12k
+15%
TOTAL ASSETS £21.95k
+14%
All Financial Figures

Current Directors

Director
FLORIN, Bertrand Philip
Appointed Date: 21 July 2015
63 years old
Director
HUTCHINSON, Richard Eugene
Appointed Date: 27 November 1995
73 years old

Resigned Directors

Secretary
MACLEOD, Keith Alan Donald
Resigned: 09 November 2010
Appointed Date: 27 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 25 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Mr Bertrand Philip Florin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TAKE FIVE SPECIAL RISKS LTD Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Apr 2016
Total exemption full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
21 Jul 2015
Appointment of Mr Bertrand Florin as a director on 21 July 2015
15 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 59 more events
22 Dec 1995
Director resigned
22 Dec 1995
New secretary appointed
22 Dec 1995
New director appointed
05 Dec 1995
Registered office changed on 05/12/95 from: classic house 174-180 old st london EC1V 9BP
25 Sep 1995
Incorporation

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