RISUAL HOLDINGS LIMITED
STAFFORD

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Company number 07108795
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address RISUAL HOUSE PARKER COURT, STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE, STAFFORD, STAFFORDSHIRE, ST18 0WP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr John Alun Rogers on 3 August 2016. The most likely internet sites of RISUAL HOLDINGS LIMITED are www.risualholdings.co.uk, and www.risual-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.3 miles; to Cannock Rail Station is 9.5 miles; to Wedgwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risual Holdings Limited is a Private Limited Company. The company registration number is 07108795. Risual Holdings Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Risual Holdings Limited is Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire St18 0wp. . PROUD, Richard David is a Director of the company. ROGERS, John Alun is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PROUD, Richard David
Appointed Date: 18 December 2009
53 years old
Director
ROGERS, John Alun
Appointed Date: 15 January 2010
51 years old

Persons With Significant Control

Mr Richard David Proud
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alun Rogers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Elizabeth Proud
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Michelle Brabbins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISUAL HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Mr John Alun Rogers on 3 August 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 40.074
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
09 Nov 2010
Particulars of variation of rights attached to shares
09 Nov 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2010
Statement of capital following an allotment of shares on 22 January 2010
  • GBP 20
04 Feb 2010
Appointment of John Alun Rogers as a director
18 Dec 2009
Incorporation

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