DB RISK MANAGEMENT LIMITED
WARRINGTON MERCURALWAY LIMITED

Hellopages » Cheshire » Warrington » WA4 1JY

Company number 03116186
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address OSBORNE HOUSE 681KNUTSFORD ROAD, LATCHFORD, WARRINGTON, WA4 1JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Mark Davey-Hayford as a director on 10 June 2016. The most likely internet sites of DB RISK MANAGEMENT LIMITED are www.dbriskmanagement.co.uk, and www.db-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Db Risk Management Limited is a Private Limited Company. The company registration number is 03116186. Db Risk Management Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Db Risk Management Limited is Osborne House 681knutsford Road Latchford Warrington Wa4 1jy. The company`s financial liabilities are £46.28k. It is £23.81k against last year. And the total assets are £49.68k, which is £41.83k against last year. DAVEY-HAYFORD, Mark Roger is a Director of the company. HARDY, Dennis Philip is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary BACKHOUSE, Sara Elizabeth has been resigned. Secretary HILL, Mavis has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director CHESHIRE DIRECTOR SERVICES LIMITED has been resigned. Director DEMPSTER, Justin Anthony has been resigned. Director MCVEY, Thomas Anthony has been resigned. Director NORTH WEST HOLDING LTD has been resigned. Director SUMNER, John has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


db risk management Key Finiance

LIABILITIES £46.28k
+106%
CASH n/a
TOTAL ASSETS £49.68k
+533%
All Financial Figures

Current Directors

Director
DAVEY-HAYFORD, Mark Roger
Appointed Date: 10 June 2016
75 years old
Director
HARDY, Dennis Philip
Appointed Date: 30 April 2003
75 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 21 February 1996
Appointed Date: 20 October 1995
Secretary
BACKHOUSE, Sara Elizabeth
Resigned: 18 January 2011
Appointed Date: 25 April 1996
Secretary
HILL, Mavis
Resigned: 25 April 1996
Appointed Date: 05 February 1996
Nominee Director
AVIS, Christine Susan
Resigned: 21 February 1996
Appointed Date: 20 October 1995
61 years old
Director
CHESHIRE DIRECTOR SERVICES LIMITED
Resigned: 23 November 2001
Appointed Date: 01 December 2000
Director
DEMPSTER, Justin Anthony
Resigned: 04 January 2006
Appointed Date: 17 December 2002
77 years old
Director
MCVEY, Thomas Anthony
Resigned: 01 January 1998
Appointed Date: 10 December 1997
80 years old
Director
NORTH WEST HOLDING LTD
Resigned: 01 December 2000
Appointed Date: 25 April 1996
Director
SUMNER, John
Resigned: 25 April 1996
Appointed Date: 05 February 1996
69 years old
Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 10 June 2003
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Mark Roger Davey-Hayford
Notified on: 11 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DB RISK MANAGEMENT LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Jun 2016
Appointment of Mr Mark Davey-Hayford as a director on 10 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 75 more events
01 Mar 1996
Secretary resigned
01 Mar 1996
Director resigned
01 Mar 1996
New secretary appointed
01 Mar 1996
New director appointed
20 Oct 1995
Incorporation

DB RISK MANAGEMENT LIMITED Charges

27 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Payroll & Corporate Services LTD
Description: 8 chevist road liverpool & 24 vicar road liverpool.
11 December 1997
Debenture
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 vicar road liverpool merseyside t/no MS370909.
11 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 cheviot road liverpool merseyside t/no LA319769.
17 October 1996
Debenture
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: Mr Alexander Marshall
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DB RISK & COMPLIANCE SERVICES LIMITED DB RISK ENGINEERING LIMITED DB ROOFING & CLADDING LTD DB ROOFING LTD DB ROPE ACCESS LIMITED DB ROV LTD DB RUGBY PROPERTY MANAGEMENT LIMITED