TECHNICAL RISK SERVICES HOLDINGS LIMITED
MANCHESTER COBCO 878 LIMITED

Hellopages » Greater Manchester » Manchester » M2 7HA
Company number 06548400
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 6TH FLOOR, ACRESFIELD, EXCHANGE STREET, MANCHESTER, ENGLAND, M2 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-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 March 2016. The most likely internet sites of TECHNICAL RISK SERVICES HOLDINGS LIMITED are www.technicalriskservicesholdings.co.uk, and www.technical-risk-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Services Holdings Limited is a Private Limited Company. The company registration number is 06548400. Technical Risk Services Holdings Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Technical Risk Services Holdings 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 FINCH, Alec has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. Director POCOCK, Michael has been resigned. Director SHIRKIE, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALFEN, Keely
Appointed Date: 13 May 2009

Director
FINCH, Alec
Appointed Date: 28 May 2008
78 years old

Director
HALLAM, Anthony
Appointed Date: 28 May 2008
54 years old

Resigned Directors

Secretary
FINCH, Alec
Resigned: 13 May 2009
Appointed Date: 28 May 2008

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 28 May 2008
Appointed Date: 29 March 2008

Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 28 May 2008
Appointed Date: 29 March 2008

Director
POCOCK, Michael
Resigned: 20 July 2010
Appointed Date: 28 May 2008
63 years old

Director
SHIRKIE, Michael
Resigned: 10 March 2017
Appointed Date: 28 May 2008
66 years old

TECHNICAL RISK SERVICES HOLDINGS 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 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000

15 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 31 more events
09 Jun 2008
Director and secretary appointed alec finch
09 Jun 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition agreement 28/05/2008

09 Jun 2008
Ad 28/05/08\gbp si 999@1=999\gbp ic 1/1000\
04 Jun 2008
Company name changed cobco 878 LIMITED\certificate issued on 06/06/08
29 Mar 2008
Incorporation

TECHNICAL RISK SERVICES HOLDINGS LIMITED Charges

6 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…