RISA DEVELOPMENTS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5FR

Company number 09170664
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Second filing of Confirmation Statement dated 11/08/2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 09/12/2016 . The most likely internet sites of RISA DEVELOPMENTS LIMITED are www.risadevelopments.co.uk, and www.risa-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risa Developments Limited is a Private Limited Company. The company registration number is 09170664. Risa Developments Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Risa Developments Limited is Parkway Harlow Business Park Harlow Essex Cm19 5fr. . MCKERNAN, Andrew Clark is a Director of the company. MCKERNAN, Ian William is a Director of the company. MCKERNAN, Ruth Mitchell is a Director of the company. MCKERNAN, Sarah Elisabeth is a Director of the company. MCKERNAN, Stuart is a Director of the company. MCKERNAN, Tracey Lynn is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MCKERNAN, Andrew Clark
Appointed Date: 11 August 2014
62 years old
Director
MCKERNAN, Ian William
Appointed Date: 11 August 2014
66 years old
Director
MCKERNAN, Ruth Mitchell
Appointed Date: 11 August 2014
67 years old
Director
MCKERNAN, Sarah Elisabeth
Appointed Date: 01 January 2016
61 years old
Director
MCKERNAN, Stuart
Appointed Date: 11 August 2014
68 years old
Director
MCKERNAN, Tracey Lynn
Appointed Date: 01 January 2016
59 years old

Persons With Significant Control

Mr Andrew Clark Mckernan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Mckernan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISA DEVELOPMENTS LIMITED Events

09 Dec 2016
Second filing of Confirmation Statement dated 11/08/2016
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 11 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 09/12/2016
31 Aug 2016
Appointment of Sarah Elisabeth Mckernan as a director on 1 January 2016
31 Aug 2016
Appointment of Tracey Lynn Mckernan as a director on 1 January 2016
...
... and 0 more events
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 125,000
01 Oct 2014
Statement of capital following an allotment of shares on 9 September 2014
  • GBP 125,000
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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