Company number 09297505
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 9TL
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-18
; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of RISK SUPPORT SERVICES LTD are www.risksupportservices.co.uk, and www.risk-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Support Services Ltd is a Private Limited Company.
The company registration number is 09297505. Risk Support Services Ltd has been working since 05 November 2014.
The present status of the company is Active. The registered address of Risk Support Services Ltd is C O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside England L2 9tl. . COFFEY, Philip Clifford is a Director of the company. LACEY, John Carl is a Director of the company. SAUNDERS, Lee Mark is a Director of the company. SPENGLER, Gary Nicholas is a Director of the company. Director SMITHWICK, Brian has been resigned. The company operates in "Public order and safety activities".
Current Directors
Resigned Directors
Director
SMITHWICK, Brian
Resigned: 31 July 2016
Appointed Date: 02 December 2015
55 years old
Persons With Significant Control
Mr John Carl Lacey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
RISK SUPPORT SERVICES LTD Events
27 Apr 2017
Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017
22 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-18
07 Feb 2017
Confirmation statement made on 22 October 2016 with updates
09 Jan 2017
Termination of appointment of Brian Smithwick as a director on 31 July 2016
02 Dec 2016
Director's details changed for Mr John Carl Lacey on 2 December 2016
...
... and 6 more events
16 Dec 2015
Appointment of Mr Lee Mark Saunders as a director on 2 December 2015
16 Dec 2015
Appointment of Brian Smithwick as a director on 2 December 2015
16 Dec 2015
Resolutions
-
RES13 ‐
Subdivision 02/12/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05