ONE COMMERCIAL (CLAIMS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ONE COMMERCIAL (CLAIMS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
ONE COMMERCIAL (CLAIMS) LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385792. The accounts status is FULL and accounts are next due on 30/12/2023.
ONE COMMERCIAL (CLAIMS) LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385792. The accounts status is FULL and accounts are next due on 30/12/2023.
ONE COMMERCIAL (CLAIMS) LIMITED - LEEDS
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 |
---|---|---|
30 / 3 | 30/03/2022 | 30/12/2023 |
Registered Office
BROOKFIELD COURT SELBY ROAD
LEEDS
LS25 1NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UK GENERAL (CLAIMS) LIMITED (until 05/06/2015)
UK GENERAL (CLAIMS) LIMITED (until 05/06/2015)
PRIMARY CLAIMS LIMITED (until 02/03/2011)
ONLINE UNDERWRITING LIMITED (until 09/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH BROPHY | Secretary | 2018-05-29 | CURRENT | ||
MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2018-03-22 | CURRENT |
MR PAUL CLIVE STEAD | Mar 1960 | British | Director | 2015-11-27 UNTIL 2016-05-31 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Director | 2005-03-08 UNTIL 2005-03-09 | RESIGNED | ||
ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Secretary | 2005-03-09 UNTIL 2005-12-15 | RESIGNED |
MR JEFFREY CHRISTOPHER ORTON | Secretary | 2014-02-26 UNTIL 2016-11-01 | RESIGNED | ||
MR STACEY ZACZKIEWICZ | Secretary | 2012-07-03 UNTIL 2013-11-01 | RESIGNED | ||
MRS PENELOPE JANE FULLERTON | Secretary | 2013-11-01 UNTIL 2014-02-26 | RESIGNED | ||
PRIMARY GROUP SERVICES LIMITED | Secretary | 2005-12-15 UNTIL 2007-09-13 | RESIGNED | ||
MISS NIAMH ELLEN DURKAN | Secretary | 2017-06-01 UNTIL 2018-05-29 | RESIGNED | ||
MR STEPHEN BLOTT | Aug 1961 | Secretary | 2009-09-01 UNTIL 2012-07-02 | RESIGNED | |
MS ELIZABETH BROPHY | Secretary | 2016-11-01 UNTIL 2017-05-31 | RESIGNED | ||
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2009-06-01 UNTIL 2012-05-09 | RESIGNED |
MR TIMOTHY PAUL ROLFE | May 1962 | British | Director | 2005-12-15 UNTIL 2010-04-01 | RESIGNED |
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2016-11-01 UNTIL 2018-04-08 | RESIGNED |
MR IAN KENNETH WHITE | Apr 1943 | British | Director | 2006-01-26 UNTIL 2007-01-25 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-03-08 UNTIL 2005-03-09 | RESIGNED | ||
ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Director | 2005-03-09 UNTIL 2005-12-15 | RESIGNED |
MR MICHAEL IAN WARREN | Aug 1964 | British | Director | 2009-06-01 UNTIL 2014-03-03 | RESIGNED |
MR RICHARD MILES SKINGLE | Sep 1970 | British | Director | 2015-11-27 UNTIL 2017-01-01 | RESIGNED |
MR RANVIR SINGH SAGGU | Aug 1967 | British | Director | 2007-06-08 UNTIL 2009-06-01 | RESIGNED |
MR JONATHAN MARK DAVEY | Jul 1966 | British | Director | 2005-03-09 UNTIL 2007-12-20 | RESIGNED |
MRS KAREN ANNE BEALES | Mar 1968 | British | Director | 2009-08-01 UNTIL 2015-06-10 | RESIGNED |
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2010-04-01 UNTIL 2011-11-24 | RESIGNED |
ANDREW JOSEPH CLIVE CHISNALL | Apr 1955 | British | Director | 2005-03-09 UNTIL 2007-02-02 | RESIGNED |
MR RYAN MARK GILL | Feb 1983 | British | Director | 2014-01-01 UNTIL 2015-11-01 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2009-09-01 UNTIL 2015-11-01 | RESIGNED |
MR MICHAEL SAMUEL KEATING | Jan 1962 | British | Director | 2015-06-10 UNTIL 2016-09-27 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2007-09-13 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pbs Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |