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Recreational Charter Insurance Services Limited, LS20 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RECREATIONAL CHARTER INSURANCE SERVICES LIMITED

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

This company is commonly known as Recreational Charter Insurance Services Limited. The company was founded 17 years ago and was given the registration number 05914385. The firm's registered office is in LEEDS. You can find them at Unity House Station Court Station Road, Guiseley, Leeds, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RECREATIONAL CHARTER INSURANCE SERVICES LIMITED
Company Number:05914385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unity House Station Court Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Station Court Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Secretary23 August 2006Active
Unity House, Station Court Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Director30 July 2013Active
10805, Old Mill Road, Omaha, United States, 68154

Director03 June 2021Active
1120, Avenue Of The Americas, 21st Floor, Manhattan, United States, 10036

Director03 June 2021Active
10805, Old Mill Road, Omaha, United States, 68154

Director03 June 2021Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 August 2006Active
5, Fowlers Garth, Haworth, Keighley, United Kingdom, BD22 0TH

Director23 August 2006Active
1120, Avenue Of The Americas, 21st Floor, Manhattan, United States, 10036

Director03 June 2021Active
5 & 6 Dalesway House, South Hawksworth Street, Ilkley,

Director28 March 2008Active
Unity House, Station Court, Station Road, Guiseley, Leeds, England, LS20 8EY

Director30 July 2013Active
Unity House, Station Court Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Director28 March 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 August 2006Active

People with Significant Control

Concept Special Risks Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unity House, Station Court, Station Road, Leeds, England, LS20 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type small.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination director company with name termination date.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-03Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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