CONCEPT SPECIAL RISKS LTD
LEEDS OSPREY SPECIAL RISKS LIMITED T L DALLAS (SPECIAL RISKS) LIMITED T.L. DALLAS (MARINE) LIMITED

Hellopages » West Yorkshire » Leeds » LS20 8EY

Company number 00952756
Status Active
Incorporation Date 24 April 1969
Company Type Private Limited Company
Address UNITY HOUSE STATION COURT, STATION ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8EY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Accounts for a small company made up to 31 May 2016; Termination of appointment of Bernard Billon as a director on 28 December 2016. The most likely internet sites of CONCEPT SPECIAL RISKS LTD are www.conceptspecialrisks.co.uk, and www.concept-special-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Special Risks Ltd is a Private Limited Company. The company registration number is 00952756. Concept Special Risks Ltd has been working since 24 April 1969. The present status of the company is Active. The registered address of Concept Special Risks Ltd is Unity House Station Court Station Road Guiseley Leeds West Yorkshire Ls20 8ey. . CALVERT, Michael George is a Secretary of the company. CALVERT, Michael George is a Director of the company. THOMAS, Alexander Mark is a Director of the company. USHER, Beric Anthony is a Director of the company. Secretary BUTTERWORTH, John Derek has been resigned. Secretary HALEY, Richard has been resigned. Secretary HUDSON, Christopher Mark has been resigned. Secretary TOWEY, Paul Matthew has been resigned. Director BILLON, Bernard has been resigned. Director BOLTON, Ronald Haley has been resigned. Director BROWN, Nicholas Peter has been resigned. Director BUTTERWORTH, John Derek has been resigned. Director DALLAS, Colin Mackenzie has been resigned. Director DALLAS, Ian Mackenzie has been resigned. Director HUDSON, Christopher Mark has been resigned. Director OSMAN, Levent Atay has been resigned. Director TOWEY, Paul Matthew has been resigned. Director USHER, Susan Mary has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CALVERT, Michael George
Appointed Date: 07 May 2008
Director
CALVERT, Michael George
Appointed Date: 04 May 2007
54 years old
Director
THOMAS, Alexander Mark
Appointed Date: 01 January 1999
65 years old
Director
USHER, Beric Anthony
Appointed Date: 01 January 1999
72 years old

Resigned Directors

Secretary
BUTTERWORTH, John Derek
Resigned: 24 November 1998
Appointed Date: 07 August 1997
Secretary
HALEY, Richard
Resigned: 31 October 1991
Secretary
HUDSON, Christopher Mark
Resigned: 07 May 2008
Appointed Date: 24 November 1998
Secretary
TOWEY, Paul Matthew
Resigned: 05 August 1997
Director
BILLON, Bernard
Resigned: 28 December 2016
Appointed Date: 11 April 2013
58 years old
Director
BOLTON, Ronald Haley
Resigned: 12 September 1991
95 years old
Director
BROWN, Nicholas Peter
Resigned: 31 December 2012
Appointed Date: 04 May 2007
68 years old
Director
BUTTERWORTH, John Derek
Resigned: 07 May 2008
Appointed Date: 01 January 1999
67 years old
Director
DALLAS, Colin Mackenzie
Resigned: 07 May 2008
77 years old
Director
DALLAS, Ian Mackenzie
Resigned: 31 December 1998
105 years old
Director
HUDSON, Christopher Mark
Resigned: 07 May 2008
Appointed Date: 22 September 2006
68 years old
Director
OSMAN, Levent Atay
Resigned: 15 October 2012
Appointed Date: 11 November 2008
65 years old
Director
TOWEY, Paul Matthew
Resigned: 05 August 1997
69 years old
Director
USHER, Susan Mary
Resigned: 31 December 2009
Appointed Date: 01 October 2003
70 years old

Persons With Significant Control

Recreational Charter Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT SPECIAL RISKS LTD Events

26 May 2017
Confirmation statement made on 25 May 2017 with updates
02 Mar 2017
Accounts for a small company made up to 31 May 2016
05 Jan 2017
Termination of appointment of Bernard Billon as a director on 28 December 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 900
24 Dec 2015
Accounts for a small company made up to 31 May 2015
...
... and 108 more events
07 Oct 1986
Annual return made up to 03/03/86
07 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1986
Company name changed A.K. rumbold (harrogate) LIMITED\certificate issued on 27/05/86
24 Apr 1969
Incorporation
24 Apr 1969
Incorporation

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