RECREATIONAL CHARTER INSURANCE SERVICES LIMITED
LEEDS BELMARINE (UK) LIMITED

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Company number 05914385
Status Active
Incorporation Date 23 August 2006
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 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RECREATIONAL CHARTER INSURANCE SERVICES LIMITED are www.recreationalcharterinsuranceservices.co.uk, and www.recreational-charter-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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.Recreational Charter Insurance Services Limited is a Private Limited Company. The company registration number is 05914385. Recreational Charter Insurance Services Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Recreational Charter Insurance Services Limited 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Nicholas Peter has been resigned. Director OSMAN, Levent Atay has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CALVERT, Michael George
Appointed Date: 23 August 2006
Director
CALVERT, Michael George
Appointed Date: 30 July 2013
54 years old
Director
THOMAS, Alexander Mark
Appointed Date: 30 July 2013
65 years old
Director
USHER, Beric Anthony
Appointed Date: 28 March 2008
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Director
BROWN, Nicholas Peter
Resigned: 01 April 2008
Appointed Date: 23 August 2006
68 years old
Director
OSMAN, Levent Atay
Resigned: 12 September 2012
Appointed Date: 28 March 2008
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Concept Special Risks Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECREATIONAL CHARTER INSURANCE SERVICES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,500
23 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
14 Sep 2006
Director resigned
14 Sep 2006
New secretary appointed
14 Sep 2006
New director appointed
14 Sep 2006
Registered office changed on 14/09/06 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 2006
Incorporation

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