Company number 05940970
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address JARROW BUSINESS CENTRE, VIKING INDUSTRIAL PARK, JARROW, TYNE AND WEAR, NE32 3DT
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of ULTIMATE RISK MANAGEMENT LIMITED are www.ultimateriskmanagement.co.uk, and www.ultimate-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Seaburn Rail Station is 6 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.1 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Risk Management Limited is a Private Limited Company.
The company registration number is 05940970. Ultimate Risk Management Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Ultimate Risk Management Limited is Jarrow Business Centre Viking Industrial Park Jarrow Tyne and Wear Ne32 3dt. The company`s financial liabilities are £49.35k. It is £-50.7k against last year. And the total assets are £62.53k, which is £-106.38k against last year. HENDERSON, Jemma is a Secretary of the company. HENDERSON, Derek Thomas is a Director of the company. Secretary HENDERSON, Derek Thomas has been resigned. Director ELLIOTT, Gavin has been resigned. The company operates in "Scaffold erection".
ultimate risk management Key Finiance
LIABILITIES
£49.35k
-51%
CASH
n/a
TOTAL ASSETS
£62.53k
-63%
All Financial Figures
Current Directors
Resigned Directors
Director
ELLIOTT, Gavin
Resigned: 01 April 2007
Appointed Date: 20 September 2006
44 years old
Persons With Significant Control
Mr Derek Thomas Henderson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jemma Lorraine Henderson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE RISK MANAGEMENT LIMITED Events
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
11 Aug 2015
Company name changed ultimate scaffolding services N.E. LIMITED\certificate issued on 11/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-10
11 Aug 2015
Registered office address changed from Tedco Business Centre Viking Industrial Estate Jarrow Tyne & Wear NE32 3DT to Jarrow Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT on 11 August 2015
...
... and 23 more events
14 Nov 2007
Return made up to 20/09/07; full list of members
15 Jul 2007
New secretary appointed
15 Jul 2007
Secretary resigned
09 May 2007
Director resigned
20 Sep 2006
Incorporation