Company number 02256391
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address 6TH FLOOR, ACRESFIELD, EXCHANGE STREET, MANCHESTER, ENGLAND, M2 7HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Michael Shirkie as a director on 10 March 2017; Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 6th Floor, Acresfield Exchange Street Manchester M2 7HA on 2 January 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of TECHNICAL RISK LIMITED are www.technicalrisk.co.uk, and www.technical-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Risk Limited is a Private Limited Company.
The company registration number is 02256391. Technical Risk Limited has been working since 11 May 1988.
The present status of the company is Active. The registered address of Technical Risk Limited is 6th Floor Acresfield Exchange Street Manchester England M2 7ha. . DALFEN, Keely is a Secretary of the company. FINCH, Alec is a Director of the company. HALLAM, Anthony is a Director of the company. Secretary EYRE, Alan John has been resigned. Secretary WORRALL, Simon Robert Slater has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director EYRE, Alan John has been resigned. Director GORDON, James Scott has been resigned. Director HALLAM, Leslie has been resigned. Director SHIRKIE, Michael has been resigned. Director WORRALL, Simon Robert Slater has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 13 May 2009
Appointed Date: 30 May 2008
Director
SHIRKIE, Michael
Resigned: 10 March 2017
Appointed Date: 02 August 2004
66 years old
TECHNICAL RISK LIMITED Events
23 Mar 2017
Termination of appointment of Michael Shirkie as a director on 10 March 2017
02 Jan 2017
Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 6th Floor, Acresfield Exchange Street Manchester M2 7HA on 2 January 2017
29 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
15 Dec 2015
Micro company accounts made up to 31 December 2014
...
... and 91 more events
16 Sep 1988
Wd 25/08/88 ad 16/08/88--------- £ si 98@1=98 £ ic 2/100
05 Sep 1988
Accounting reference date notified as 30/09
19 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1988
Registered office changed on 19/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
6 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied
on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
An omnibus guarantee and set-off agreement
Delivered: 8 July 2009
Status: Satisfied
on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 March 2006
An omnibus letter of set-off
Delivered: 4 April 2006
Status: Satisfied
on 5 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 November 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied
on 5 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…