RISK101 UK LTD
NEWPOUND RATT-PAC UK LTD

Hellopages » West Sussex » Chichester » RH14 0AZ
Company number 04405184
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address ST MARTINS, PAPLANDS LANE, NEWPOUND, WEST SUSSEX, RH14 0AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of RISK101 UK LTD are www.risk101uk.co.uk, and www.risk101-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pulborough Rail Station is 5.5 miles; to Christs Hospital Rail Station is 5.5 miles; to Amberley Rail Station is 9.8 miles; to Milford (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk101 Uk Ltd is a Private Limited Company. The company registration number is 04405184. Risk101 Uk Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of Risk101 Uk Ltd is St Martins Paplands Lane Newpound West Sussex Rh14 0az. And the total assets are £21.56k, which is £1.54k against last year. ELLENBERGER, Jonathan is a Director of the company. GABRIEL, Alexander is a Director of the company. LONG, Elizabeth Jean is a Director of the company. MCCARTHY, Sarah Victoria is a Director of the company. Secretary LONG, Elizabeth Jean has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ANDREW, Mark has been resigned. Director DARWOOD, Alun has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information technology service activities".


risk101 uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £21.56k
+7%
All Financial Figures

Current Directors

Director
ELLENBERGER, Jonathan
Appointed Date: 02 April 2002
68 years old
Director
GABRIEL, Alexander
Appointed Date: 29 March 2010
52 years old
Director
LONG, Elizabeth Jean
Appointed Date: 08 April 2002
67 years old
Director
MCCARTHY, Sarah Victoria
Appointed Date: 29 March 2010
62 years old

Resigned Directors

Secretary
LONG, Elizabeth Jean
Resigned: 31 March 2015
Appointed Date: 02 April 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 02 April 2002
Appointed Date: 27 March 2002
Director
ANDREW, Mark
Resigned: 16 January 2006
Appointed Date: 08 April 2002
60 years old
Director
DARWOOD, Alun
Resigned: 26 October 2015
Appointed Date: 08 April 2002
51 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 02 April 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr Jonathan Ellenberger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RISK101 UK LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
26 Oct 2015
Termination of appointment of Alun Darwood as a director on 26 October 2015
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
23 May 2002
New secretary appointed
23 May 2002
Registered office changed on 23/05/02 from: 152-160 city road london EC1V 2NX
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
27 Mar 2002
Incorporation

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