TECHNICAL RISK SERVICES LIMITED
MANCHESTER RBIG TECHNICAL RISK SERVICES LIMITED RBIG INSURANCE SERVICES LTD RBIG COX HEPBURN FINANCIAL SERVICES LIMITED CHARGETRACK LIMITED

Hellopages » Greater Manchester » Tameside » M34 3UL

Company number 03836750
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address CRANBERRY PARK 1 CRANBERRY DRIVE, DENTON, MANCHESTER, M34 3UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of TECHNICAL RISK SERVICES LIMITED are www.technicalriskservices.co.uk, and www.technical-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Technical Risk Services Limited is a Private Limited Company. The company registration number is 03836750. Technical Risk Services Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Technical Risk Services Limited is Cranberry Park 1 Cranberry Drive Denton Manchester M34 3ul. . ASTLES, Stephen Gary is a Secretary of the company. DAVIS, Mark William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LEWIS, Martin has been resigned. Director WALKDEN, Stephen has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASTLES, Stephen Gary
Appointed Date: 01 January 2000
Director
DAVIS, Mark William
Appointed Date: 19 June 2000
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 September 1999
Appointed Date: 06 September 1999
Secretary
WACKS CALLER LIMITED
Resigned: 20 March 2000
Appointed Date: 08 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 September 1999
Appointed Date: 06 September 1999
Director
LEWIS, Martin
Resigned: 19 June 2000
Appointed Date: 01 January 2000
70 years old
Director
WALKDEN, Stephen
Resigned: 31 January 2006
Appointed Date: 01 March 2002
58 years old
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 20 March 2000
Appointed Date: 08 September 1999

Persons With Significant Control

Rbig Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNICAL RISK SERVICES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
...
... and 44 more events
10 Sep 1999
Director resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
Registered office changed on 10/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
09 Sep 1999
Company name changed chargetrack LIMITED\certificate issued on 09/09/99
06 Sep 1999
Incorporation

TECHNICAL RISK SERVICES LIMITED Charges

12 May 2008
Guarantee & debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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