North Risk Services started in year 2010 as Private Limited Company with registration number 07277271. The North Risk Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at The. Postal code: NE1 3DU. Since Thu, 28th Feb 2019 North Risk Services Limited is no longer carrying the name Aquaculture Risk (management).
At present there are 2 directors in the the firm, namely Edward D. and Paul J.. In addition one secretary - Christopher O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan R. who worked with the the firm until 31 December 2019.
Office Address | The |
Office Address2 | Quayside |
Town | Newcastle Upon Tyne |
Post code | NE1 3DU |
Country of origin | United Kingdom |
Registration Number | 07277271 |
Date of Incorporation | Tue, 8th Jun 2010 |
Industry | Dormant Company |
Industry | Other activities auxiliary to insurance and pension funding |
End of financial Year | 20th February |
Company age | 14 years old |
Account next due date | Mon, 20th Nov 2023 (157 days after) |
Account last made up date | Sun, 20th Feb 2022 |
Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
Last confirmation statement dated | Tue, 14th Mar 2023 |
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Northstandard Limited from Northstandard Limited, United Kingdom. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sunderland Marine Insurance Company Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private company limited by guarantee without share capital.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Northstandard Limited
100 The Quayside, Northstandard Limited, NE1 3DU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Guarantee Without Share Capital |
Country registered | England |
Place registered | United Kingdom |
Registration number | 505456 |
Notified on | 30 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sunderland Marine Insurance Company Limited
100 Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Guarantee Without Share Capital. |
Country registered | England |
Place registered | England/Wales |
Registration number | 16432 |
Notified on | 6 April 2016 |
Ceased on | 30 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aquaculture Risk (management) | February 28, 2019 |
Salvus Bain (management) | April 27, 2018 |
Salvus Bain (newco) | March 3, 2011 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Mon, 20th Feb 2023 filed on: 3rd, November 2023 |
accounts | Free Download |
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