GLOBAL RISK INTERNATIONAL (GRI) LTD
Non-Trading
General Information
NAME
GLOBAL RISK INTERNATIONAL (GRI) LTD
COMPANY NUMBER
10052533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
09/03/2016
(8 years and 9 months old)
WEBSITE
globalrisk.international
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASTER
LA2 6FE
16 Foundry Close
Halton
LANCASTER
LA2 6FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Richard Markham Banus (931751962) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL RISK INTERNATIONAL (GRI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL RISK INTERNATIONAL (GRI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL RISK INTERNATIONAL (GRI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2021 - Present (3 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2021 - Present (3 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2021 - Present (3 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Richard Markham Banus (931751962) Appointed |
| 28/08/2023 | New Board Member Andrew Stephen Parker (910359754) Appointed |
| 17/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Andrew Stephen Parker (931231933) Appointed |
| 08/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Company Secretary Lynette Kathleen Evans (927967169) Appointed |
| 17/02/2021 | New Board Member Lynette Kathleen Evans (927967172) Appointed |
| 17/02/2021 | New Board Member Richard Philip Milton Evans (927967168) Appointed |
| 17/02/2021 | New Board Member Dean Andrew Jones (927967167) Appointed |
| 16/02/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 12/06/2020 | David Otto (923377770) has left the board |
| 12/06/2020 | Ian John Purchase (925603127) has left the board |
| 12/06/2020 | New Board Member Stephen D Koger (927061478) Appointed |
| 12/06/2020 | New Board Member Ravindran Veeranan Chellapandian (927060983) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Ian Purchase (925603127) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 16/10/2018 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 21/06/2017 | New Board Member David Otto (923377770) Appointed |
| 27/04/2017 | Richard John Sutton (917084121) has left the board |
| 27/04/2017 | David Kulu Otto (918783601) has left the board |
| 16/03/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member David Kulu Otto (918783601) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 09/09/2016 | New Board Member Richard John Sutton (917084121) Appointed |
| 24/08/2016 | Richard John Sutton (917084121) has left the board |
| 04/08/2016 | Dean Andrew Jones (920640139) has left the board |
| 15/06/2016 | Rebecca Anne Fink (920768833) has left the board |
| 04/05/2016 | New Board Member Rebecca Anne Fink (920768833) Appointed |
| 04/05/2016 | New Board Member Kathleen Margaret Gaylard (920768628) Appointed |
| 27/04/2016 | New Board Member Richard John Sutton (917084121) Appointed |
| 30/03/2016 | Gideon Moitalel (920640185) has left the board |
| 25/03/2016 | New Board Member Dean Andrew Jones (920640139) Appointed |
| 25/03/2016 | New Board Member Gideon Moitalel (920640185) Appointed |
| 25/03/2016 | Change in Reg. Office |
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