PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779860. The accounts status is SMALL and accounts are next due on 30/09/2024.
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779860. The accounts status is SMALL and accounts are next due on 30/09/2024.
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED - TAUNTON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 2023-05-15 | CURRENT |
MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2023-05-15 | CURRENT |
MR STEPHEN ASTLEY | Nov 1959 | British | Director | 2023-05-15 | CURRENT |
MR STEPHEN JAMES WILLIS | Jul 1984 | British | Director | 2021-05-28 UNTIL 2023-05-15 | RESIGNED |
MR RICHARD WILLIAM WILLIS | Aug 1979 | British | Director | 2021-05-28 UNTIL 2023-05-15 | RESIGNED |
MR MARK ANTHONY WILLIS | Jul 1975 | British | Director | 2021-05-28 UNTIL 2023-05-15 | RESIGNED |
MR COLIN ROBERT WILLIS | Oct 1973 | British | Director | 2021-05-28 UNTIL 2023-05-15 | RESIGNED |
MR RICHARD EDWARD PLAYLE | Aug 1950 | British | Director | 1999-05-28 UNTIL 2021-05-28 | RESIGNED |
MRS LINDA CAROLE PLAYLE | Jan 1951 | British | Director | 1999-05-28 UNTIL 2021-05-28 | RESIGNED |
MR DAVID JAMES BOYD | Apr 1985 | British | Director | 2021-06-01 UNTIL 2023-05-15 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-05-28 UNTIL 1999-05-28 | RESIGNED | ||
MRS LINDA CAROLE PLAYLE | Jan 1951 | British | Secretary | 1999-05-28 UNTIL 2013-04-06 | RESIGNED |
MRS CLARE LOUISE DURHAM | Secretary | 2013-04-06 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyd & Whyte Group Ltd | 2023-05-15 | Taunton | Ownership of shares 75 to 100 percent | |
Kennett Holdings Limited | 2021-05-28 - 2023-05-15 | Hessle East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beachcomber Holdings Limited | 2021-01-08 - 2021-05-28 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Edward Playle | 2017-04-06 - 2021-01-08 | 8/1950 | Lyndhurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Linda Carole Playle | 2017-04-06 - 2021-01-08 | 1/1951 | Lyndhurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLAYLE-RUSSELL_(SPECIAL_R - Accounts | 2023-04-14 | 31-12-2022 | £162,975 Cash £44,082 equity |
PLAYLE-RUSSELL_(SPECIAL_R - Accounts | 2022-08-19 | 31-12-2021 | £122,225 Cash £115,270 equity |
Playle-Russell (Special Risks) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 27-05-2021 | £307,355 Cash £157,780 equity |
Playle-Russell (Special Risks) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £890,786 Cash £840,642 equity |
Playle-Russell (Special Risks) Limited | 2019-01-29 | 31-05-2018 | £770,568 Cash £720,407 equity |
Playle-Russell (Special Risks) Limited - Filleted accounts | 2018-01-16 | 31-05-2017 | £800,019 Cash £788,544 equity |
Playle-Russell (Special Risks) Limited - Abbreviated accounts | 2017-02-15 | 31-05-2016 | £683,666 Cash |
Playle-Russell (Special Risks) Limited - Abbreviated accounts | 2016-03-26 | 31-05-2015 | £560,271 Cash |
Playle-Russell (Special Risks) Limited - Abbreviated accounts | 2015-02-28 | 31-05-2014 | £726,724 Cash |