DB RISK MANAGEMENT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DB RISK MANAGEMENT LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
DB RISK MANAGEMENT LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116186. The accounts status is UNAUDITED ABRIDGED.

DB RISK MANAGEMENT LIMITED - WARRINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

OSBORNE HOUSE 681KNUTSFORD ROAD
WARRINGTON
WA4 1JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVEY-HAYFORD May 1950 British Director 2016-06-10 CURRENT
FIRST DIRECTOR SERVICES LIMITED Corporate Director 2001-11-23 UNTIL 2003-06-10 RESIGNED
JOHN SUMNER Oct 1956 English Director 1996-02-05 UNTIL 1996-04-25 RESIGNED
NORTH WEST HOLDING LTD Director 1996-04-25 UNTIL 2000-12-01 RESIGNED
MR THOMAS ANTHONY MCVEY Jan 1945 British Director 1997-12-10 UNTIL 1998-01-01 RESIGNED
MR DENNIS PHILIP HARDY Mar 1950 British Director 2003-04-30 UNTIL 2018-12-20 RESIGNED
JUSTIN ANTHONY DEMPSTER Dec 1947 British Director 2002-12-17 UNTIL 2006-01-04 RESIGNED
MICHAEL GEOFFREY AVIS Nominee Secretary 1995-10-20 UNTIL 1996-02-21 RESIGNED
CHESHIRE DIRECTOR SERVICES LIMITED Director 2000-12-01 UNTIL 2001-11-23 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 1995-10-20 UNTIL 1996-02-21 RESIGNED
MAVIS HILL Dec 1949 Secretary 1996-02-05 UNTIL 1996-04-25 RESIGNED
MRS SARA ELIZABETH BACKHOUSE Mar 1960 Secretary 1996-04-25 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Roger Davey-Hayford 2016-06-11 5/1950 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST PROPERTIES LIMITED LIVERPOOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PUBLIC BUSINESS SERVICES LIMITED SOUTHPORT Dissolved... TOTAL EXEMPTION SMALL 7412 - Accounting, auditing; tax consult
POWERPLACE PROPERTY DEVELOPMENTS LIMITED LIVERPOOL ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
TONY MCVEY LIMITED LIVERPOOL Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
A.B. DALZELL SERVICES LIMITED BOOTLE Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
MGM COMPANY SERVICES LIMITED CARLTON BARNSLEY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JAMES H. DONALD COMPANY SERVICES LIMITED WARRINGTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
KNUTSFORD BUSINESS SERVICES LIMITED SOUTHPORT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREENWOOD BUSINESS SERVICES LIMITED PRENTON Dissolved... 82990 - Other business support service activities n.e.c.
G-JET J LIMITED SOUTHPORT Dissolved... TOTAL EXEMPTION SMALL 6220 - Non-scheduled air transport
LAKEFIELD MANAGEMENT LIMITED WARRINGTON Dissolved... 68320 - Management of real estate on a fee or contract basis
KNUTSFORD BUSINESS SERVICES HOLDINGS LIMITED LIVERPOOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GREENWOOD BUSINESS SERVICES HOLDINGS LIMITED PRENTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOAN WATSON LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALS FLIGHT LIMITED SOUTHPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIRECT BUSINESS PAYMENTS LIMITED BIRKENHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GREENWOOD BUSINESS PAYMENTS LIMITED BIRKENHEAD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROUGHTON COMPANY SERVICES LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HALLDEANE COMPANY SERVICES LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DB RISK MANAGEMENT LIMITED 2019-05-15 30-06-2018 £46,276 equity
DB RISK MANAGEMENT LIMITED 2019-02-14 30-06-2017 £46,276 equity
Abbreviated Company Accounts - DB RISK MANAGEMENT LIMITED 2017-06-01 31-08-2016 £46,276 equity
Abbreviated Company Accounts - MERCURALWAY LIMITED 2016-06-11 31-08-2015 £19,342 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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J H DONALD (RETAIL) LIMITED WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INDEPENDENT LIFESTYLES (NORTH WEST) LIMITED WARRINGTON Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
EASYPAY ACCOUNTANCY LTD WARRINGTON Active MICRO ENTITY 82110 - Combined office administrative service activities
HALLMARK WARRINGTON LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GUILIN LTD LATCHFORD ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SUPPORT SERVICES TO YOU LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 69203 - Tax consultancy
37TWENTY LTD WARRINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE PHONE WHISPERER (NW) LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
BEC’S BEAUTY BAR LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment