THOR RISK MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1JX

Company number 09504302
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 53B OLD PARK ROAD, OLD PARK ROAD, LEEDS, ENGLAND, LS8 1JX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Marek Stanislaw Napora as a director on 23 March 2017; Termination of appointment of Janusz Drostek as a director on 23 March 2017. The most likely internet sites of THOR RISK MANAGEMENT LIMITED are www.thorriskmanagement.co.uk, and www.thor-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Thor Risk Management Limited is a Private Limited Company. The company registration number is 09504302. Thor Risk Management Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Thor Risk Management Limited is 53b Old Park Road Old Park Road Leeds England Ls8 1jx. . RENNER, Jonathan is a Secretary of the company. CAIRNS, Micheal Halley is a Director of the company. RENNER, Jonathan is a Director of the company. Director DROSTEK, Janusz has been resigned. Director NAPORA, Marek Stanislaw has been resigned. Director PROCTOR, Scott has been resigned. Director WILSON, Helen has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
RENNER, Jonathan
Appointed Date: 23 March 2015
Director
CAIRNS, Micheal Halley
Appointed Date: 16 October 2015
57 years old
Director
RENNER, Jonathan
Appointed Date: 23 March 2015
59 years old

Resigned Directors

Director
DROSTEK, Janusz
Resigned: 23 March 2017
Appointed Date: 23 March 2015
58 years old
Director
NAPORA, Marek Stanislaw
Resigned: 23 March 2017
Appointed Date: 16 October 2015
46 years old
Director
PROCTOR, Scott
Resigned: 24 July 2015
Appointed Date: 23 March 2015
49 years old
Director
WILSON, Helen
Resigned: 15 October 2015
Appointed Date: 23 March 2015
52 years old

Persons With Significant Control

Mr Jonathan Renner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THOR RISK MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Termination of appointment of Marek Stanislaw Napora as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Janusz Drostek as a director on 23 March 2017
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
...
... and 1 more events
16 Oct 2015
Appointment of Mr Marek Stanislaw Napora as a director on 16 October 2015
15 Oct 2015
Registered office address changed from 46 Grafton Street Glasshoughton Wakefield West Yorkshire WF10 4NX United Kingdom to 53B Old Park Road Old Park Road Leeds LS8 1JX on 15 October 2015
15 Oct 2015
Termination of appointment of Helen Wilson as a director on 15 October 2015
24 Jul 2015
Termination of appointment of Scott Proctor as a director on 24 July 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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