RISK DNA LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2HX

Company number 04618375
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 29 GRANGE PARK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 150 . The most likely internet sites of RISK DNA LIMITED are www.riskdna.co.uk, and www.risk-dna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 6.3 miles; to Harlow Town Rail Station is 7.4 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Dna Limited is a Private Limited Company. The company registration number is 04618375. Risk Dna Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Risk Dna Limited is 29 Grange Park Bishop S Stortford Hertfordshire Cm23 2hx. . PETTIT, Graham Martin is a Secretary of the company. CORDUFF, Brian Martin is a Director of the company. PETTIT, Graham Martin is a Director of the company. Secretary BLACKER, Keith, Dr has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BLACKER, Keith, Dr has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PETTIT, Graham Martin
Appointed Date: 31 August 2005

Director
CORDUFF, Brian Martin
Appointed Date: 16 December 2002
73 years old

Director
PETTIT, Graham Martin
Appointed Date: 16 December 2002
73 years old

Resigned Directors

Secretary
BLACKER, Keith, Dr
Resigned: 31 August 2005
Appointed Date: 16 December 2002

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Director
BLACKER, Keith, Dr
Resigned: 31 August 2005
Appointed Date: 16 December 2002
72 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Brian Corduff
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Martin Pettit
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISK DNA LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 150

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 150

...
... and 30 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed;new director appointed
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
16 Dec 2002
Incorporation