This company is commonly known as Risk Solutions 2006 Limited. The company was founded 17 years ago and was given the registration number 06001758. The firm's registered office is in WARRINGTON. You can find them at Dallam Court, Dallam Lane, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | RISK SOLUTIONS 2006 LIMITED |
|---|---|---|
| Company Number | : | 06001758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH | Director | 11 August 2017 | Active |
| 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH | Director | 11 August 2017 | Active |
| 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH | Director | 11 August 2017 | Active |
| 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH | Director | 11 August 2017 | Active |
| 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH | Director | 22 November 2006 | Active |
| C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, L2 2PP | Secretary | 17 November 2006 | Active |
| 139 Burley Lane, Quarndon, Derby, DE22 5JS | Secretary | 22 November 2006 | Active |
| Dallam Court, Dallam Lane, Warrington, WA2 7LT | Director | 11 August 2017 | Active |
| 139 Burley Lane, Quarndon, Derby, DE22 5JS | Director | 22 November 2006 | Active |
| 5 Pendle Gardens, Culcheth, Warrington, WA3 4LU | Director | 22 November 2006 | Active |
| C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, L2 2PP | Corporate Director | 17 November 2006 | Active |
| Mrs Michelle Boath | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Dallam Court, Warrington, WA2 7LT |
| Nature of control | : |
|
| Mrs Eleanor Baker | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH |
| Nature of control | : |
|
| Dr Vernon Paul Brand | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH |
| Nature of control | : |
|
| Mr Jonathan Marcus Hyde | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH |
| Nature of control | : |
|
| Mr Christopher John Rees | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11th Floor, 3 Piccadilly Place, Manchester, England, M1 3BN |
| Nature of control | : |
|
| Mr Michael Ian Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | Dallam Court, Warrington, WA2 7LT |
| Nature of control | : |
|
| Dr Helen Louise Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11th Floor, 3 Piccadilly Place, Manchester, England, M1 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Capital | Capital return purchase own shares. | Download |
| 2021-08-12 | Capital | Capital cancellation shares. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
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