SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED
SUITE 2D, SWINEGATE COURT EAST, YORK YO1 8AJ- Active
- Private Limited Company
- Company No. 04002519
- Last Updated: 01 Mar 2024
Company Profile
SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED was incorporated on Friday, May 26, 2000 as a Private Limited Company with registered address in YORK. SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 3 months and 27 days.
| Name | SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED |
|---|---|
| Company number | 04002519 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2D SWINEGATE COURT EAST YORK YO1 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Michael Mallon Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED | 26 May 2000 |