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 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
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 |
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 |