TOLLRISK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 04361418
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of TOLLRISK LIMITED are www.tollrisk.co.uk, and www.tollrisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tollrisk Limited is a Private Limited Company. The company registration number is 04361418. Tollrisk Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Tollrisk Limited is 73 Cornhill London England England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MITCHELL, David Malcolm, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 05 April 2002
Director
COLLINS, William Richard
Appointed Date: 06 November 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 05 April 2002
90 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 05 April 2002
Appointed Date: 31 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 28 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 28 January 2002
35 years old
Director
MITCHELL, David Malcolm, Dr
Resigned: 05 April 2002
Appointed Date: 31 January 2002
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Distantview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOLLRISK LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 43 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
Registered office changed on 22/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned;director resigned
28 Jan 2002
Incorporation

TOLLRISK LIMITED Charges

3 July 2007
Supplemental deed
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £66,665 and all income. See the mortgage charge document…
18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 21 albert embankment t/no LN65815. Fixed and floating…

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