TECHNICAL RISK SERVICES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TECHNICAL RISK SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active - Proposal to Strike off.
TECHNICAL RISK SERVICES LIMITED was incorporated 24 years ago on 06/09/1999 and has the registered number: 03836750. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TECHNICAL RISK SERVICES LIMITED was incorporated 24 years ago on 06/09/1999 and has the registered number: 03836750. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TECHNICAL RISK SERVICES LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRANBERRY PARK 1 CRANBERRY DRIVE
MANCHESTER
M34 3UL
This Company Originates in : United Kingdom
Previous trading names include:
RBIG TECHNICAL RISK SERVICES LIMITED (until 07/12/2007)
RBIG TECHNICAL RISK SERVICES LIMITED (until 07/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GARY ASTLES | Nov 1964 | British | Director | 2020-02-28 | CURRENT |
| MR STEPHEN GARY ASTLES | Nov 1964 | British | Secretary | 2000-01-01 | CURRENT |
| WACKS CALLER (NOMINEES) LIMITED | Corporate Director | 1999-09-08 UNTIL 2000-03-20 | RESIGNED | ||
| WACKS CALLER LIMITED | Corporate Secretary | 1999-09-08 UNTIL 2000-03-20 | RESIGNED | ||
| STEPHEN WALKDEN | Jul 1967 | British | Director | 2002-03-01 UNTIL 2006-01-31 | RESIGNED |
| MR MARTIN LEWIS | Apr 1955 | British | Director | 2000-01-01 UNTIL 2000-06-19 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-09-06 UNTIL 1999-09-08 | RESIGNED | ||
| MR MARK WILLIAM DAVIS | Apr 1961 | British | Director | 2000-06-19 UNTIL 2020-02-28 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-09-06 UNTIL 1999-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Gary Astles | 2023-09-14 | 11/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Michael Hodgson | 2023-09-14 | 5/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Geoffrey Neil Gregory | 2023-09-14 | 1/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rbig Limited | 2016-04-06 - 2023-09-14 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |