Recreational Charter Insurance Services Limited LEEDS


Founded in 2006, Recreational Charter Insurance Services, classified under reg no. 05914385 is an active company. Currently registered at Unity House Station Court Station Road LS20 8EY, Leeds the company has been in the business for eighteen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2007-05-04 Recreational Charter Insurance Services Limited is no longer carrying the name Belmarine (UK).

At the moment there are 4 directors in the the company, namely Jeffrey S., Jamie S. and Steven M. and others. In addition one secretary - Michael C. - is with the firm. As of 29 April 2024, there were 5 ex directors - Christopher D., Alexander T. and others listed below. There were no ex secretaries.

Recreational Charter Insurance Services Limited Address / Contact

Office Address Unity House Station Court Station Road
Office Address2 Guiseley
Town Leeds
Post code LS20 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05914385
Date of Incorporation Wed, 23rd Aug 2006
Industry Business and domestic software development
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 03 June 2021

Jamie S.

Position: Director

Appointed: 03 June 2021

Steven M.

Position: Director

Appointed: 03 June 2021

Michael C.

Position: Director

Appointed: 30 July 2013

Michael C.

Position: Secretary

Appointed: 23 August 2006

Christopher D.

Position: Director

Appointed: 03 June 2021

Resigned: 08 September 2022

Alexander T.

Position: Director

Appointed: 30 July 2013

Resigned: 29 May 2021

Berric U.

Position: Director

Appointed: 28 March 2008

Resigned: 29 May 2021

Levent O.

Position: Director

Appointed: 28 March 2008

Resigned: 12 September 2012

Nicholas B.

Position: Director

Appointed: 23 August 2006

Resigned: 01 April 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 2006

Resigned: 23 August 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2006

Resigned: 23 August 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Concept Special Risks Holdings Ltd from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Concept Special Risks Holdings Ltd

Unity House Station Court, Station Road, Guiseley, Leeds, LS20 8EY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08383302
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Belmarine (UK) May 4, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand219 816 
Net Assets Liabilities619 816400 000
Other
Average Number Employees During Period35
Investments Fixed Assets400 000400 000
Investments In Subsidiaries400 000400 000
Number Shares Issued Fully Paid2 5002 500
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Total exemption full accounts data made up to 2022-05-31
filed on: 28th, November 2022
Free Download (7 pages)

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