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4 R Reassurance Ltd KNOTTINGLEY


4 R Reassurance started in year 2010 as Private Limited Company with registration number 07335834. The 4 R Reassurance company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Knottingley at Control House A1 Business Park. Postal code: WF11 0BU. Since 2019-03-29 4 R Reassurance Ltd is no longer carrying the name 4r Transport.

There is a single director in the company at the moment - Jonothan S., appointed on 4 August 2010. In addition, a secretary was appointed - Victor P., appointed on 1 June 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the company until 31 March 2020.

4 R Reassurance Ltd Address / Contact

Office Address Control House A1 Business Park
Office Address2 Knottingley Road
Town Knottingley
Post code WF11 0BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07335834
Date of Incorporation Wed, 4th Aug 2010
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Victor P.

Position: Secretary

Appointed: 01 June 2022

Jonothan S.

Position: Director

Appointed: 04 August 2010

John C.

Position: Secretary

Appointed: 03 May 2019

Resigned: 31 March 2020

Paul G.

Position: Director

Appointed: 04 August 2010

Resigned: 15 June 2017

Michael H.

Position: Director

Appointed: 04 August 2010

Resigned: 10 March 2020

Colin R.

Position: Director

Appointed: 04 August 2010

Resigned: 07 April 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is 4R Group Limited from Knottingley, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 4 Recycling Ltd that put Knottingley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

4r Group Limited

Control House Knottingley Road, Knottingley, WF11 0BU, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 07735282
Notified on 29 March 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

4 Recycling Ltd

Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 05747690
Notified on 6 April 2016
Ceased on 29 March 2021
Nature of control: 75,01-100% shares

Company previous names

4r Transport March 29, 2019
4r (group) October 21, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-07-20
filed on: 20th, July 2023
Free Download (3 pages)

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