MINIMAL RISK CONSULTANCY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JS

Company number 04939593
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address SKYLON COURT, ROTHERWAS, HEREFORD, ENGLAND, HR2 6JS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr David Martin Mckeown as a director on 1 January 2017; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Room 21 Rural Enterprise Centre Rotherwas Industrial Estate Hereford HR2 6FE to Skylon Court Rotherwas Hereford HR2 6JS on 20 April 2016. The most likely internet sites of MINIMAL RISK CONSULTANCY LIMITED are www.minimalriskconsultancy.co.uk, and www.minimal-risk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Minimal Risk Consultancy Limited is a Private Limited Company. The company registration number is 04939593. Minimal Risk Consultancy Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Minimal Risk Consultancy Limited is Skylon Court Rotherwas Hereford England Hr2 6js. . GAMMON, Nicholas Craig is a Secretary of the company. COLE, Gillian is a Director of the company. COLE, Gregory Robert is a Director of the company. COLE, Robert is a Director of the company. GAMMON, Nicholas Craig is a Director of the company. MCKEOWN, David Martin is a Director of the company. Secretary COLE, Gregory Robert has been resigned. Secretary COLE, Gregory has been resigned. Secretary COLE, Robert has been resigned. Director COLE, Robert has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GAMMON, Nicholas Craig
Appointed Date: 01 August 2011
Director
COLE, Gillian
Appointed Date: 21 October 2003
71 years old
Director
COLE, Gregory Robert
Appointed Date: 01 August 2011
43 years old
Director
COLE, Robert
Appointed Date: 21 August 2008
71 years old
Director
GAMMON, Nicholas Craig
Appointed Date: 01 November 2012
58 years old
Director
MCKEOWN, David Martin
Appointed Date: 01 January 2017
48 years old

Resigned Directors

Secretary
COLE, Gregory Robert
Resigned: 31 July 2011
Appointed Date: 01 November 2010
Secretary
COLE, Gregory
Resigned: 08 May 2006
Appointed Date: 21 October 2003
Secretary
COLE, Robert
Resigned: 01 November 2010
Appointed Date: 08 May 2006
Director
COLE, Robert
Resigned: 19 March 2006
Appointed Date: 21 October 2003
71 years old

Persons With Significant Control

Mrs Gillian Cole
Notified on: 21 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Cole
Notified on: 21 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Robert Cole
Notified on: 21 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIMAL RISK CONSULTANCY LIMITED Events

15 Jan 2017
Appointment of Mr David Martin Mckeown as a director on 1 January 2017
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
20 Apr 2016
Registered office address changed from Room 21 Rural Enterprise Centre Rotherwas Industrial Estate Hereford HR2 6FE to Skylon Court Rotherwas Hereford HR2 6JS on 20 April 2016
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 42 more events
13 Oct 2005
Particulars of mortgage/charge
30 Aug 2005
Registered office changed on 30/08/05 from: taxassist direct, 19. pannal avenue, pannal harrogate N. yorks HG3 1JR
03 Jun 2005
Total exemption small company accounts made up to 31 October 2004
13 Dec 2004
Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003
Incorporation

MINIMAL RISK CONSULTANCY LIMITED Charges

18 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Rent deposit deed
Delivered: 18 February 2006
Status: Satisfied on 29 November 2006
Persons entitled: North Oxfordshire Consortium, North Oxfordshire Consortium (Commercial Management) Limited Andnorth Oxfordshire Consortium (Residential Manage North Oxfordshire Consortium, North Oxfordshire Consortium (Commercial Management) Limited Andment) Limited
Description: The tenants interest in the deposit account. See the…
1 November 2005
Rent deposit deed
Delivered: 4 November 2005
Status: Satisfied on 29 November 2006
Persons entitled: North Oxfordshire Consortium, North Oxfordshire Consortium (Commercial Management) Limited Andnorth Oxfordshire Consortium (Residential Management)Limited
Description: The interest in the deposit account. See the mortgage…
7 October 2005
Rent deposit deed
Delivered: 13 October 2005
Status: Satisfied on 29 November 2006
Persons entitled: North Oxfordshire Consortium, North Oxfordshire Consortium (Commercial Management) Limited Andnorth Oxfordshire Consortium (Residential Management) Limited
Description: The tenant's interest in the deposit account and all money…

Similar Companies

MINIMAL MEDIA LTD MINIMAL PICTURES LIMITED MINIMAL RISK LIMITED MINIMAL SOUND LIMITED MINIMAL SPORTSWEAR LTD MINIMAL UK INVESTMENT LTD MINIMAL VENTURES UK LTD