SPECIALISTS IN THE PROTECTION OF RISKS LIMITED
LONDON MINMAR (911) LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 06689386
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of SPECIALISTS IN THE PROTECTION OF RISKS LIMITED are www.specialistsintheprotectionofrisks.co.uk, and www.specialists-in-the-protection-of-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialists in The Protection of Risks Limited is a Private Limited Company. The company registration number is 06689386. Specialists in The Protection of Risks Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Specialists in The Protection of Risks Limited is 107 Leadenhall Street London Ec3a 4af. . STURGESS, Christopher Julian is a Secretary of the company. HAWKES, Andrew John is a Director of the company. WILKINSON, Robert Stephen is a Director of the company. Secretary CARPENTER, Claire has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director FRADGLEY, Graham has been resigned. Director PRESTON, Anthony John has been resigned. Director RELPH, Snowden Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STURGESS, Christopher Julian
Appointed Date: 01 September 2014
Director
HAWKES, Andrew John
Appointed Date: 03 November 2008
62 years old
Director
WILKINSON, Robert Stephen
Appointed Date: 31 October 2008
67 years old

Resigned Directors

Secretary
CARPENTER, Claire
Resigned: 01 September 2014
Appointed Date: 31 October 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 31 October 2008
Appointed Date: 04 September 2008
Director
DUFFY, Christopher William
Resigned: 31 October 2008
Appointed Date: 04 September 2008
68 years old
Director
FRADGLEY, Graham
Resigned: 28 February 2010
Appointed Date: 03 November 2008
76 years old
Director
PRESTON, Anthony John
Resigned: 09 January 2012
Appointed Date: 03 November 2008
61 years old
Director
RELPH, Snowden Peter
Resigned: 01 April 2010
Appointed Date: 03 November 2008
86 years old

Persons With Significant Control

Thb Uk Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

SPECIALISTS IN THE PROTECTION OF RISKS LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015
Director's details changed for Mr Andrew John Hawkes on 4 September 2015
04 Sep 2015
Director's details changed for Mr Robert Stephen Wilkinson on 4 September 2015
...
... and 31 more events
04 Nov 2008
Ad 31/10/08\gbp si 99@1=99\gbp ic 1/100\
04 Nov 2008
Accounting reference date extended from 30/09/2009 to 31/10/2009
04 Nov 2008
Director appointed robert stephen wilkinson
04 Nov 2008
Secretary appointed claire carpenter
04 Sep 2008
Incorporation

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