RAC MECHANICAL INSURANCE SERVICES LIMITED
SHEFFIELD LONDON WALL INSURANCE SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UQ
Company number 01325167
Status Active
Incorporation Date 11 August 1977
Company Type Private Limited Company
Address WARRANTY HOUSE SAVILE STREET EAST, DON VALLEY, SHEFFIELD, ENGLAND, S4 7UQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016. The most likely internet sites of RAC MECHANICAL INSURANCE SERVICES LIMITED are www.racmechanicalinsuranceservices.co.uk, and www.rac-mechanical-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rac Mechanical Insurance Services Limited is a Private Limited Company. The company registration number is 01325167. Rac Mechanical Insurance Services Limited has been working since 11 August 1977. The present status of the company is Active. The registered address of Rac Mechanical Insurance Services Limited is Warranty House Savile Street East Don Valley Sheffield England S4 7uq. . ANTCLIFF, David is a Secretary of the company. ANTCLIFF, David is a Director of the company. PINKNEY, David Lee is a Director of the company. PINKNEY, Frederick Donald is a Director of the company. PINKNEY, Paul Nigel is a Director of the company. Secretary BREEN, Martin Gerard has been resigned. Secretary IVES, Deborah Ann has been resigned. Secretary MOORE, Glyn Kerry has been resigned. Secretary PINKNEY, Paul Nigel has been resigned. Director BREEN, Martin Gerard has been resigned. Director DAVESS, Robert Edward has been resigned. Director HENDERSON, William Richard has been resigned. Director HOPPE, Gordon Richard has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director JOHNSTON, David Keith has been resigned. Director MOORE, Glyn Kerry has been resigned. Director ROGERS, Richard Thomas has been resigned. Director ROSE, Jeffrey David has been resigned. Director SPELLINS, Gary Wade has been resigned. Director TENNYSON, Simon Jeremy has been resigned. Director WILLIAMS, John Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ANTCLIFF, David
Appointed Date: 01 November 2004
Director
ANTCLIFF, David
Appointed Date: 01 November 2006
76 years old
Director
PINKNEY, David Lee
Appointed Date: 06 February 2001
73 years old
Director
PINKNEY, Frederick Donald
Appointed Date: 06 February 2001
75 years old
Director
PINKNEY, Paul Nigel
Appointed Date: 06 February 2001
69 years old

Resigned Directors

Secretary
BREEN, Martin Gerard
Resigned: 01 January 1998
Secretary
IVES, Deborah Ann
Resigned: 06 February 2001
Appointed Date: 21 January 2000
Secretary
MOORE, Glyn Kerry
Resigned: 21 January 2000
Appointed Date: 01 January 1998
Secretary
PINKNEY, Paul Nigel
Resigned: 01 November 2004
Appointed Date: 06 February 2001
Director
BREEN, Martin Gerard
Resigned: 01 May 1998
Appointed Date: 17 April 1997
69 years old
Director
DAVESS, Robert Edward
Resigned: 31 January 1991
88 years old
Director
HENDERSON, William Richard
Resigned: 14 July 2000
Appointed Date: 21 January 2000
67 years old
Director
HOPPE, Gordon Richard
Resigned: 30 June 1991
89 years old
Director
JOHNSON, Neil Anthony
Resigned: 21 January 2000
Appointed Date: 17 April 1997
76 years old
Director
JOHNSTON, David Keith
Resigned: 30 June 1991
87 years old
Director
MOORE, Glyn Kerry
Resigned: 06 February 2001
Appointed Date: 01 January 1998
71 years old
Director
ROGERS, Richard Thomas
Resigned: 06 February 2001
82 years old
Director
ROSE, Jeffrey David
Resigned: 09 April 1998
94 years old
Director
SPELLINS, Gary Wade
Resigned: 06 February 2001
Appointed Date: 21 January 2000
68 years old
Director
TENNYSON, Simon Jeremy
Resigned: 04 November 2016
Appointed Date: 09 June 2006
60 years old
Director
WILLIAMS, John Alan
Resigned: 31 December 1997
105 years old

Persons With Significant Control

Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

RAC MECHANICAL INSURANCE SERVICES LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016
11 Apr 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DU to Warranty House Savile Street East Don Valley Sheffield S4 7UQ on 18 March 2016
...
... and 123 more events
19 Mar 1987
New director appointed
15 Dec 1986
Accounts for a small company made up to 30 June 1986
04 Dec 1986
Registered office changed on 04/12/86 from: 19 cursitor street, london EC4A 1LT
04 Dec 1986
Registered office changed on 04/12/86 from: 19 cursitor street london EC4A 1LT
11 Aug 1977
Certificate of incorporation

RAC MECHANICAL INSURANCE SERVICES LIMITED Charges

19 November 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 17 july 1997 (the "principal deed"))
Delivered: 6 December 1999
Status: Satisfied on 5 October 2000
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
16 July 1997
Security and trust deed
Delivered: 17 July 1997
Status: Satisfied on 5 October 2000
Persons entitled: The Society (Lloyds)
Description: A floating charge all the company's insurance transactions…

Similar Companies

RAC MANAGEMENT CONSULTANCY LTD RAC MANAGEMENT LIMITED RAC MIDCO II LIMITED RAC MIDCO LIMITED RAC MOTORING SERVICES RAC MOTORING SERVICES (HOLDINGS) LIMITED RAC NORWAY LTD