RISCO GROUP UK LIMITED - ROCHDALE


Company Profile Company Filings

Overview

RISCO GROUP UK LIMITED is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active.
RISCO GROUP UK LIMITED was incorporated 38 years ago on 16/12/1986 and has the registered number: 02084510. The accounts status is FULL and accounts are next due on 30/09/2025.

RISCO GROUP UK LIMITED - ROCHDALE

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

UNIT 2 BLUEBERRY BUSINESS PARK
ROCHDALE
LANCASHIRE
OL16 5DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GARDTEC LIMITED (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ELIZABETH WHONE British Director 2001-10-01 CURRENT
MRS SALLY ELIZABETH WHONE British Secretary 2001-10-01 CURRENT
MOSHE ALKELAI Jan 1956 Israeli Director 2001-06-19 CURRENT
MICHAEL FRANCIS REDDINGTON May 1959 British Director 1995-04-24 UNTIL 2001-07-13 RESIGNED
MR FRANK WILD Sep 1960 British Director 2008-05-19 UNTIL 2010-11-04 RESIGNED
MICHAEL GEORGE BROOK Jun 1951 British Secretary 1994-04-21 UNTIL 2001-10-05 RESIGNED
MR PETER GEOFFREY PHELPS GARDINER English Secretary 1994-02-28 UNTIL 1994-04-21 RESIGNED
MR ANDREW SHEPHARD Jul 1958 British Secretary RESIGNED
MR JONATHAN DAVID GREEN Sep 1974 British Director 2012-12-04 UNTIL 2015-04-10 RESIGNED
MR MARK TAYLOR Jan 1962 British Director 2001-08-01 UNTIL 2005-11-30 RESIGNED
MR MARK TAYLOR Jan 1962 British Director 2022-03-01 UNTIL 2024-08-30 RESIGNED
NICHOLAS MARK SIMS Aug 1963 British Director RESIGNED
MR STEVEN DAVID RILEY Dec 1972 British Director 2013-11-01 UNTIL 2018-02-08 RESIGNED
MR ANDREW SHEPHARD Jul 1958 British Director RESIGNED
ISRAEL AVIVI Jan 1952 Israeli Director 2001-05-01 UNTIL 2002-07-31 RESIGNED
DOUGLAS LUSCOMBE Nov 1963 South African Director 2006-01-01 UNTIL 2008-10-31 RESIGNED
MR DAVID MULLINS Jan 1940 British Director RESIGNED
LORRAINE THOMSON Dec 1961 British Director RESIGNED
MR PETER GEOFFREY PHELPS GARDINER English Director RESIGNED
MR GILAD GLASER Apr 1964 Israeli Director 2018-02-08 UNTIL 2018-05-16 RESIGNED
MR ROBERT JOHN EVANS Sep 1968 British Director 2004-07-01 UNTIL 2009-04-29 RESIGNED
MR ROBERT ALFRED COTTERILL May 1953 British Director 2009-01-01 UNTIL 2012-12-31 RESIGNED
MICHAEL GEORGE BROOK Jun 1951 British Director 1994-04-21 UNTIL 2001-10-05 RESIGNED
YECHNIEL BIRNBAUM Mar 1953 Israeli Director 2001-05-01 UNTIL 2001-12-31 RESIGNED
GRAHAM JAMES BOLTON Aug 1963 British Director 2004-01-05 UNTIL 2005-12-31 RESIGNED
ROBERT JOHN BELL Apr 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moshe Alkelai 2016-04-06 - 2023-02-28 1/1956 Rishon Lezion   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Mazal Alkelai 2016-04-06 5/1957 Rishon Lezion   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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