GLOBAL RISK EVALUATIONS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 07886619
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Simon Colin Mears as a director on 31 March 2013; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of GLOBAL RISK EVALUATIONS LIMITED are www.globalriskevaluations.co.uk, and www.global-risk-evaluations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Risk Evaluations Limited is a Private Limited Company. The company registration number is 07886619. Global Risk Evaluations Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Global Risk Evaluations Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . GIELTY, Kevan is a Director of the company. HARDING, Andrew Patrick is a Director of the company. RIORDAN, Eamonn Patrick is a Director of the company. WORRALL, John Stephen is a Director of the company. Secretary SENATOR MANAGEMENT SERVICES LIMITED has been resigned. Director ERCHULL, David Anthony has been resigned. Director MEARS, Simon Colin has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Director
GIELTY, Kevan
Appointed Date: 19 September 2012
68 years old

Director
HARDING, Andrew Patrick
Appointed Date: 24 January 2013
68 years old

Director
RIORDAN, Eamonn Patrick
Appointed Date: 19 December 2011
70 years old

Director
WORRALL, John Stephen
Appointed Date: 05 November 2013
69 years old

Resigned Directors

Secretary
SENATOR MANAGEMENT SERVICES LIMITED
Resigned: 12 April 2013
Appointed Date: 01 January 2013

Director
ERCHULL, David Anthony
Resigned: 14 August 2014
Appointed Date: 19 December 2011
68 years old

Director
MEARS, Simon Colin
Resigned: 31 March 2013
Appointed Date: 19 December 2011
56 years old

Persons With Significant Control

Mr Eamonn Patrick Riordan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL RISK EVALUATIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 Nov 2016
Termination of appointment of Simon Colin Mears as a director on 31 March 2013
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
07 Jul 2016
Satisfaction of charge 078866190001 in full
04 Jul 2016
Director's details changed for Mr Andrew Patrick Harding on 29 June 2016
...
... and 21 more events
08 Oct 2012
Particulars of variation of rights attached to shares
08 Oct 2012
Change of share class name or designation
08 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

08 Oct 2012
Resolutions
  • RES13 ‐ Section 175 of companies act 2006 19/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

19 Dec 2011
Incorporation

GLOBAL RISK EVALUATIONS LIMITED Charges

5 June 2013
Charge code 0788 6619 0001
Delivered: 11 June 2013
Status: Satisfied on 7 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.