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RSA ACCIDENT REPAIRS LIMITED

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

This company is commonly known as Rsa Accident Repairs Limited. The company was founded 61 years ago and was given the registration number 00734314. The firm's registered office is in HORSHAM. You can find them at St Mark's Court, Chart Way, Horsham, West Sussex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:RSA ACCIDENT REPAIRS LIMITED
Company Number:00734314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mark's Court, Chart Way, Horsham, RH12 1XL

Corporate Secretary09 December 2005Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 February 2017Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director03 April 2018Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director14 September 2021Active
Flat 1 Vicarage Court, Holden Road, London, N12 7DN

Secretary31 July 1998Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR

Secretary24 April 1997Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary01 July 2002Active
Stables House, Castle Hill, Bletchingley, RH1 4LB

Secretary20 October 2000Active
2 Chestnut Avenue, Southborough, Tunbridge Wells, TN4 0BP

Secretary-Active
1 Thorndean Street, Earlsfield, London, SW18 4HE

Secretary15 September 2000Active
Lower Church Farmhouse, Speldhurst Hill, Speldhurst, TN3 0NJ

Director09 February 2000Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director01 July 2010Active
20, Fenchurch Street, London, England, EC3M 3AU

Director27 March 2015Active
Gcc Scretarial Rsa Insurance Groupl Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director01 February 2012Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director30 September 2005Active
13 Hillside Drive, Barrhead, Glasgow, G78 1HA

Director16 October 2000Active
Oak House, Colchester Road, Ardleigh, CO7 7PH

Director-Active
20, Fenchurch Street, London, England, EC3M 3AU

Director29 September 2011Active
100 Rosebery Avenue, London, EC1R 4TL

Director-Active
5 Robin Hill Drive, Elmstead Woods, Chislehurst, BR7 5ER

Director05 March 1998Active
Monkside Cottage, Monkmead Lane, West Chiltington, RH20 2PG

Director09 February 2000Active
Castle Field, Old Park Lane, Farnham, GU9 0AH

Director-Active
20, Fenchurch Street, London, England, EC3M 3AU

Director01 July 2010Active
20, Fenchurch Street, London, England, EC3M 3AU

Director07 August 2019Active
35 Hollingbury Park Avenue, Brighton, BN1 7JG

Director01 April 2006Active
St Mark's Court, Chart Way, Horsham, RH12 1XL

Corporate Director31 July 2002Active

People with Significant Control

Royal Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-10-17Address

Move registers to sail company with new address.

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2022-10-12Address

Change sail address company with old address new address.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-15Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-19Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type full.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type full.

Download
2019-08-08Officers

Appoint person director company with name date.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type full.

Download
2018-04-13Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Termination director company with name termination date.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type full.

Download

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