Company number 08211607
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address NEWFIELD HOUSE NEWFIELD INDUSTRIAL ESTATE, SANDYFORD, STOKE-ON-TRENT, ENGLAND, ST6 5PD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from The Bridge Centre Birches Head Road Birches Head Stoke-on-Trent ST2 8DD to Newfield House Newfield Industrial Estate Sandyford Stoke-on-Trent ST6 5PD on 6 March 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-01-05
; Change of name notice. The most likely internet sites of SVS RISK GROUP LIMITED are www.svsriskgroup.co.uk, and www.svs-risk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Svs Risk Group Limited is a Private Limited Company.
The company registration number is 08211607. Svs Risk Group Limited has been working since 12 September 2012.
The present status of the company is Active. The registered address of Svs Risk Group Limited is Newfield House Newfield Industrial Estate Sandyford Stoke On Trent England St6 5pd. . BALMFORTH, Lea is a Secretary of the company. BALMFORTH, Lea is a Director of the company. Secretary ALLEN, Robin has been resigned. Director ALLEN, Robin has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
ALLEN, Robin
Resigned: 28 February 2013
Appointed Date: 12 September 2012
Director
ALLEN, Robin
Resigned: 28 February 2013
Appointed Date: 12 September 2012
58 years old
Persons With Significant Control
Mr Lea David Balmforth
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SVS RISK GROUP LIMITED Events
06 Mar 2017
Registered office address changed from The Bridge Centre Birches Head Road Birches Head Stoke-on-Trent ST2 8DD to Newfield House Newfield Industrial Estate Sandyford Stoke-on-Trent ST6 5PD on 6 March 2017
01 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-05
01 Feb 2017
Change of name notice
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 6 more events
24 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
04 Apr 2013
Appointment of Lea Balmforth as a secretary
04 Apr 2013
Termination of appointment of Robin Allen as a secretary
04 Apr 2013
Termination of appointment of Robin Allen as a director
12 Sep 2012
Incorporation