HARNSER RISK GROUP LIMITED
Overview
| Company Name | HARNSER RISK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06870583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARNSER RISK GROUP LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is HARNSER RISK GROUP LIMITED located?
| Registered Office Address | Broadgate Tower 20 Primrose Street EC2A 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARNSER RISK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 622 LIMITED | Apr 06, 2009 | Apr 06, 2009 |
What are the latest accounts for HARNSER RISK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HARNSER RISK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Alison Margaret Lyall as a director on Jun 01, 2017 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Marcus Noble as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2016
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Daniel Joseph Mcgowan as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Marcus Noble as a director on Apr 04, 2017 | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Appointment of Mr Fraser Govan Clarkson as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 69-75 Thorpe Road Norwich Norfolk NR1 1UA to Broadgate Tower 20 Primrose Street London EC2A 2EW on Oct 05, 2016 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Richard Ryan as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2016
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2015
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Dec 21, 2015 | 5 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||||||
Who are the officers of HARNSER RISK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Fraser Govan | Director | 20 Primrose Street EC2A 2EW London Broadgate Tower England | Scotland | British | Director | 80402390001 | ||||
| CROWTHER, Roy Derek | Director | The Maples SM7 3QZ Banstead 5 Surrey | United Kingdom | British | Project Manager | 101236990001 | ||||
| GREGORY, Stephen John Edward | Director | Newton Close Trowse NR14 8TX Norwich 12 Norfolk | United Kingdom | British | Director | 99910690001 | ||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| AUSTIN, James St John | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | United Kingdom | British | Solicitor | 49858950003 | ||||
| LYALL, Alison Margaret | Director | 1 Garvock Road AB30 1FJ Laurencekirk Melrose Bank Kincardineshire Scotland | Scotland | British | Management Consultant | 42932760006 | ||||
| MCGOWAN, Daniel Joseph | Director | 20 Primrose Street EC2A 2EW London Broadgate Tower England | United Kingdom | British | Chief Executive | 127755370001 | ||||
| NOBLE, Marcus Joseph | Director | 20 Primrose Street EC2A 2EW London Broadgate Tower England | Scotland | British | Company Director | 195157950001 | ||||
| RYAN, Richard | Director | Thorpe Road NR1 1UA Norwich 69-75 Norfolk | England | British | Chief Operating Officer/ General Counsel | 201137860001 | ||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of HARNSER RISK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevan Mcdonald | Dec 28, 2016 | 20 Primrose Street EC2A 2EW London Broadgate Tower England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0