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G. Driessen Jr. Rijswijk B.v. Trading As Clear Risk Insurance Brokers Ltd, SS1 1EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G. DRIESSEN JR. RIJSWIJK B.V. TRADING AS CLEAR RISK INSURANCE BROKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Driessen Jr. Rijswijk B.v. Trading As Clear Risk Insurance Brokers Ltd. The company was founded 8 years ago and was given the registration number 09716249. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 - 5 Nelson Street, , Southend On Sea, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:G. DRIESSEN JR. RIJSWIJK B.V. TRADING AS CLEAR RISK INSURANCE BROKERS LTD
Company Number:09716249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1 - 5 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Koninginnegracht, Den Haag, Netherlands, 2514AE

Director04 August 2017Active
Nieuwe Uitleg 7-G, The Hague, Netherlands, 2514 BP

Director04 August 2015Active

People with Significant Control

Mr Mark Driessen
Notified on:04 August 2017
Status:Active
Date of birth:May 1978
Nationality:Dutch
Country of residence:Netherlands
Address:60, Koninginnegracht, Den Haag, Netherlands, 2514AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piet Hein Driessen
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:Dutch
Country of residence:England
Address:97 Church Road, Harold Wood, Romford, England, RM3 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-10-22Address

Change registered office address company with date old address new address.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Address

Change registered office address company with date old address new address.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-09-21Officers

Appoint person director company with name date.

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2017-09-21Officers

Termination director company with name termination date.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Change account reference date company previous shortened.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Change account reference date company current extended.

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2015-08-04Incorporation

Incorporation company.

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