ONE COMMERCIAL (CLAIMS) LIMITED
LEEDS UK GENERAL (CLAIMS) LIMITED PRIMARY CLAIMS LIMITED ONLINE UNDERWRITING LIMITED

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Company number 05385792
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address CAST HOUSE OLD MILL BUSINESS PARK, GIBRALTAR ISLAND ROAD, LEEDS, WEST YORKSHIRE, LS10 1RJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Richard Miles Skingle as a director on 1 January 2017. The most likely internet sites of ONE COMMERCIAL (CLAIMS) LIMITED are www.onecommercialclaims.co.uk, and www.one-commercial-claims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Commercial Claims Limited is a Private Limited Company. The company registration number is 05385792. One Commercial Claims Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of One Commercial Claims Limited is Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire Ls10 1rj. . BROPHY, Elizabeth is a Secretary of the company. NATHAN, Clive Adam is a Director of the company. Secretary BLOTT, Stephen has been resigned. Secretary FULLERTON, Penelope Jane has been resigned. Secretary MCMAHON, Andrew Neil Mcintyre has been resigned. Secretary ORTON, Jeffrey Christopher has been resigned. Secretary PRIMARY GROUP SERVICES LIMITED has been resigned. Secretary ZACZKIEWICZ, Stacey has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director BEALES, Karen Anne has been resigned. Director CHISNALL, Andrew Joseph Clive has been resigned. Director DAVEY, Jonathan Mark has been resigned. Director GILL, Ryan Mark has been resigned. Director HUBBARD, Peter John has been resigned. Director KEATING, Michael Samuel has been resigned. Director LAIRD, Oliver Walter has been resigned. Director MCMAHON, Andrew Neil Mcintyre has been resigned. Director POSNER, Howard Michael has been resigned. Director ROLFE, Timothy Paul has been resigned. Director SAGGU, Ranvir Singh has been resigned. Director SKINGLE, Richard Miles has been resigned. Director STEAD, Paul Clive has been resigned. Director WARREN, Michael Ian has been resigned. Director WHITE, Ian Kenneth has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BROPHY, Elizabeth
Appointed Date: 01 November 2016
Director
NATHAN, Clive Adam
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
BLOTT, Stephen
Resigned: 02 July 2012
Appointed Date: 01 September 2009
Secretary
FULLERTON, Penelope Jane
Resigned: 26 February 2014
Appointed Date: 01 November 2013
Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 15 December 2005
Appointed Date: 09 March 2005
Secretary
ORTON, Jeffrey Christopher
Resigned: 01 November 2016
Appointed Date: 26 February 2014
Secretary
PRIMARY GROUP SERVICES LIMITED
Resigned: 13 September 2007
Appointed Date: 15 December 2005
Secretary
ZACZKIEWICZ, Stacey
Resigned: 01 November 2013
Appointed Date: 03 July 2012
Secretary
EVERSECRETARY LIMITED
Resigned: 09 March 2005
Appointed Date: 08 March 2005
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 13 September 2007
Director
BEALES, Karen Anne
Resigned: 10 June 2015
Appointed Date: 01 August 2009
57 years old
Director
CHISNALL, Andrew Joseph Clive
Resigned: 02 February 2007
Appointed Date: 09 March 2005
70 years old
Director
DAVEY, Jonathan Mark
Resigned: 20 December 2007
Appointed Date: 09 March 2005
59 years old
Director
GILL, Ryan Mark
Resigned: 01 November 2015
Appointed Date: 01 January 2014
42 years old
Director
HUBBARD, Peter John
Resigned: 01 November 2015
Appointed Date: 01 September 2009
70 years old
Director
KEATING, Michael Samuel
Resigned: 27 September 2016
Appointed Date: 10 June 2015
63 years old
Director
LAIRD, Oliver Walter
Resigned: 24 November 2011
Appointed Date: 01 April 2010
55 years old
Director
MCMAHON, Andrew Neil Mcintyre
Resigned: 15 December 2005
Appointed Date: 09 March 2005
57 years old
Director
POSNER, Howard Michael
Resigned: 09 May 2012
Appointed Date: 01 June 2009
69 years old
Director
ROLFE, Timothy Paul
Resigned: 01 April 2010
Appointed Date: 15 December 2005
63 years old
Director
SAGGU, Ranvir Singh
Resigned: 01 June 2009
Appointed Date: 08 June 2007
58 years old
Director
SKINGLE, Richard Miles
Resigned: 01 January 2017
Appointed Date: 27 November 2015
55 years old
Director
STEAD, Paul Clive
Resigned: 31 May 2016
Appointed Date: 27 November 2015
65 years old
Director
WARREN, Michael Ian
Resigned: 03 March 2014
Appointed Date: 01 June 2009
61 years old
Director
WHITE, Ian Kenneth
Resigned: 25 January 2007
Appointed Date: 26 January 2006
82 years old
Director
EVERDIRECTOR LIMITED
Resigned: 09 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Pbs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE COMMERCIAL (CLAIMS) LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Termination of appointment of Richard Miles Skingle as a director on 1 January 2017
08 Nov 2016
Appointment of Ms Elizabeth Brophy as a secretary on 1 November 2016
08 Nov 2016
Appointment of Mr Clive Adam Nathan as a director on 1 November 2016
...
... and 83 more events
24 Mar 2005
Director resigned
23 Mar 2005
New director appointed
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
Incorporation

ONE COMMERCIAL (CLAIMS) LIMITED Charges

20 July 2006
Rent deposit deed
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Donald Moody Investments & Developments Limited
Description: Rent deposit of £8,750.

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