SPECIAL RISK SOLUTIONS LIMITED
MERSEYSIDE CLAIMS PROTECT ON-LINE LTD CLAIMS PROTECT.COM LIMITED

Hellopages » Merseyside » Wirral » CH41 5AE

Company number 04039309
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 48 HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5AE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIAL RISK SOLUTIONS LIMITED are www.specialrisksolutions.co.uk, and www.special-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Risk Solutions Limited is a Private Limited Company. The company registration number is 04039309. Special Risk Solutions Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Special Risk Solutions Limited is 48 Hamilton Street Birkenhead Merseyside Ch41 5ae. . PRINGLE, Jonathan Richard Kinsella is a Director of the company. Secretary MACKAY, Teresita has been resigned. Secretary PRINGLE, Jonathan Richard Kinsella has been resigned. Secretary PRINGLE, Jonathan Richard Kinsella has been resigned. Secretary SHERLOCK, Subin has been resigned. Secretary SHERLOCK, Subin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MACKAY, Roderick Ross has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
PRINGLE, Jonathan Richard Kinsella
Appointed Date: 15 October 2003
71 years old

Resigned Directors

Secretary
MACKAY, Teresita
Resigned: 20 December 2014
Appointed Date: 23 July 2008
Secretary
PRINGLE, Jonathan Richard Kinsella
Resigned: 22 March 2004
Appointed Date: 15 October 2003
Secretary
PRINGLE, Jonathan Richard Kinsella
Resigned: 22 March 2004
Appointed Date: 15 October 2003
Secretary
SHERLOCK, Subin
Resigned: 23 July 2008
Appointed Date: 22 March 2004
Secretary
SHERLOCK, Subin
Resigned: 15 October 2003
Appointed Date: 24 July 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
MACKAY, Roderick Ross
Resigned: 22 March 2004
Appointed Date: 24 July 2000
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Jonathan Richard Kinsella Pringle
Notified on: 24 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL RISK SOLUTIONS LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 5,000
21 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
07 Aug 2000
Registered office changed on 07/08/00 from: 48 hamilton street birkenhead merseyside CH41 5AE
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
26 Jul 2000
Registered office changed on 26/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
24 Jul 2000
Incorporation

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