Company number 06295115
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 26 THINGWALL ROAD, IRBY, WIRRAL, CH61 3UE
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-six events have happened. The last three records are Register(s) moved to registered inspection location 7 Gayton Parkway Heswall Wirral CH60 3SY; Register inspection address has been changed to 7 Gayton Parkway Heswall Wirral CH60 3SY; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of SECURITY RISK CONTROL LIMITED are www.securityriskcontrol.co.uk, and www.security-risk-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brunswick Rail Station is 6.2 miles; to Flint Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.9 miles; to Shotton High Level Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Risk Control Limited is a Private Limited Company.
The company registration number is 06295115. Security Risk Control Limited has been working since 27 June 2007.
The present status of the company is Active. The registered address of Security Risk Control Limited is 26 Thingwall Road Irby Wirral Ch61 3ue. . TOMKINS, Graham Edward is a Secretary of the company. MOORE, Stephen is a Director of the company. Secretary MOORE, Elaine has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MOORE, Elaine has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MOORE, Elaine
Resigned: 02 March 2012
Appointed Date: 27 June 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 June 2007
Appointed Date: 27 June 2007
Director
MOORE, Elaine
Resigned: 02 March 2012
Appointed Date: 27 June 2007
61 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 27 June 2007
Appointed Date: 27 June 2007
Persons With Significant Control
Mr Stephen Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY RISK CONTROL LIMITED Events
22 Mar 2017
Register(s) moved to registered inspection location 7 Gayton Parkway Heswall Wirral CH60 3SY
15 Mar 2017
Register inspection address has been changed to 7 Gayton Parkway Heswall Wirral CH60 3SY
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Director's details changed for Stephen Moore on 9 September 2016
...
... and 36 more events
10 Jul 2007
Registered office changed on 10/07/07 from: isis risk management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
10 Jul 2007
Ad 27/06/07--------- £ si 1@1=1 £ ic 1/2
27 Jun 2007
Incorporation