STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED
LONDON

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Company number 06343525
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address METRO HOUSE, 79 - 80 BLACKFRIARS ROAD, LONDON, SE1 8HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 063435250002, created on 23 December 2016; Appointment of Mr Ian James Simcott as a director on 30 November 2016. The most likely internet sites of STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED are www.strategicriskmanagementasbestos.co.uk, and www.strategic-risk-management-asbestos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Strategic Risk Management Asbestos Limited is a Private Limited Company. The company registration number is 06343525. Strategic Risk Management Asbestos Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Strategic Risk Management Asbestos Limited is Metro House 79 80 Blackfriars Road London Se1 8ha. . PATEN, Andrew is a Director of the company. SIMCOTT, Ian James is a Director of the company. UNGOED-THOMAS, David Stephen Jerome is a Director of the company. Secretary CLARK, Ian Keith has been resigned. Secretary DOUBLEDAY, Timothy John has been resigned. Secretary GIBLETT, James Andrew has been resigned. Secretary COSEC MANAGEMENT LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director KNIGHT, Michael James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PATEN, Andrew
Appointed Date: 24 October 2012
66 years old
Director
SIMCOTT, Ian James
Appointed Date: 30 November 2016
58 years old
Director
UNGOED-THOMAS, David Stephen Jerome
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
CLARK, Ian Keith
Resigned: 01 October 2012
Appointed Date: 08 February 2011
Secretary
DOUBLEDAY, Timothy John
Resigned: 08 February 2011
Appointed Date: 30 May 2008
Secretary
GIBLETT, James Andrew
Resigned: 31 July 2016
Appointed Date: 02 January 2013
Secretary
COSEC MANAGEMENT LTD
Resigned: 02 January 2013
Appointed Date: 01 October 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Director
DOUBLEDAY, Timothy John
Resigned: 08 February 2011
Appointed Date: 30 May 2008
61 years old
Director
KNIGHT, Michael James
Resigned: 17 September 2014
Appointed Date: 30 May 2008
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Metro Srm Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Registration of charge 063435250002, created on 23 December 2016
01 Dec 2016
Appointment of Mr Ian James Simcott as a director on 30 November 2016
09 Nov 2016
Full accounts made up to 31 January 2016
03 Aug 2016
Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016
...
... and 37 more events
11 Jun 2008
Director and secretary appointed timothy john doubleday
27 May 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
16 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
16 Apr 2008
Appointment terminated director corporate appointments LIMITED
15 Aug 2007
Incorporation

STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED Charges

23 December 2016
Charge code 0634 3525 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 May 2016
Charge code 0634 3525 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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