RISKBUSINESS GROUP LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 4UR

Company number 09736440
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 2 CLAREMONT WAY, HALESOWEN, ENGLAND, B63 4UR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RISKBUSINESS GROUP LIMITED are www.riskbusinessgroup.co.uk, and www.riskbusiness-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Riskbusiness Group Limited is a Private Limited Company. The company registration number is 09736440. Riskbusiness Group Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Riskbusiness Group Limited is 2 Claremont Way Halesowen England B63 4ur. The company`s financial liabilities are £1.2k. It is £1.2k against last year. . FINLAY, Michael Stephen is a Director of the company. WALSH, Peter is a Director of the company. Secretary FINLAY, Michael Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


riskbusiness group Key Finiance

LIABILITIES £1.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FINLAY, Michael Stephen
Appointed Date: 30 November 2015
62 years old
Director
WALSH, Peter
Appointed Date: 17 August 2015
70 years old

Resigned Directors

Secretary
FINLAY, Michael Stephen
Resigned: 30 November 2015
Appointed Date: 30 November 2015

Persons With Significant Control

Mr Peter Walsh
Notified on: 16 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RISKBUSINESS GROUP LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share swap agreement, subdivision of shares, asset purchase agreement 30/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 1 more events
01 Dec 2015
Appointment of Mr Michael Stephen Finlay as a director on 30 November 2015
01 Dec 2015
Termination of appointment of Michael Stephen Finlay as a secretary on 30 November 2015
01 Dec 2015
Appointment of Mr Michael Stephen Finlay as a secretary on 30 November 2015
13 Nov 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1

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