RISK SOLUTIONS GROUP LIMITED
BORDON FORMATIONS 21 (HOLDINGS) LIMITED

Hellopages » Hampshire » East Hampshire » GU35 0AX

Company number 09317199
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address PII HOUSE, 7 HIGHVIEW, BORDON, HAMPSHIRE, UNITED KINGDOM, GU35 0AX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Pii House 7 Highview Bordon Hampshire GU35 0AX on 15 May 2017; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Stephen James Packer on 9 January 2017. The most likely internet sites of RISK SOLUTIONS GROUP LIMITED are www.risksolutionsgroup.co.uk, and www.risk-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bentley (Hants) Rail Station is 4.8 miles; to Haslemere Rail Station is 6.5 miles; to Farnham Rail Station is 7.6 miles; to Petersfield Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Solutions Group Limited is a Private Limited Company. The company registration number is 09317199. Risk Solutions Group Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Risk Solutions Group Limited is Pii House 7 Highview Bordon Hampshire United Kingdom Gu35 0ax. . GREENWOOD, Mark Francis is a Director of the company. MOONEEAPEN, Sandeeren is a Director of the company. PACKER, Stephen James is a Director of the company. SAINTY, Brett Jon is a Director of the company. WESTALL, Alan Edward is a Director of the company. Director TABARD, Martin Holmes has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GREENWOOD, Mark Francis
Appointed Date: 19 November 2015
62 years old
Director
MOONEEAPEN, Sandeeren
Appointed Date: 19 November 2015
48 years old
Director
PACKER, Stephen James
Appointed Date: 19 November 2015
50 years old
Director
SAINTY, Brett Jon
Appointed Date: 18 November 2014
53 years old
Director
WESTALL, Alan Edward
Appointed Date: 18 November 2014
78 years old

Resigned Directors

Director
TABARD, Martin Holmes
Resigned: 21 April 2016
Appointed Date: 24 November 2015
74 years old

Persons With Significant Control

Mr Brett Sainty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edward Westall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISK SOLUTIONS GROUP LIMITED Events

15 May 2017
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Pii House 7 Highview Bordon Hampshire GU35 0AX on 15 May 2017
09 Jan 2017
Confirmation statement made on 18 November 2016 with updates
09 Jan 2017
Director's details changed for Mr Stephen James Packer on 9 January 2017
09 Jan 2017
Director's details changed for Mr Alan Edward Westall on 9 January 2017
09 Jan 2017
Director's details changed for Mr Brett Jon Sainty on 9 January 2017
...
... and 11 more events
15 Dec 2015
Appointment of Mr Martin Holmes Tabard as a director on 24 November 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 800,000
24 Nov 2015
Company name changed formations 21 (holdings) LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
23 Nov 2015
Appointment of Mr Mark Francis Greenwood as a director on 19 November 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 400,000

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