REVENUE ASSURANCE SERVICES HOLDINGS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 05724016
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address IMPERIAL PLACE, 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016. The most likely internet sites of REVENUE ASSURANCE SERVICES HOLDINGS LIMITED are www.revenueassuranceservicesholdings.co.uk, and www.revenue-assurance-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Revenue Assurance Services Holdings Limited is a Private Limited Company. The company registration number is 05724016. Revenue Assurance Services Holdings Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Revenue Assurance Services Holdings Limited is Imperial Place 2 Maxwell Road Borehamwood England Wd6 1jn. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary GOOD, Thomas William has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BEART, Simon Delaval has been resigned. Director CRUDDACE, David Lee has been resigned. Director GOOD, Thomas William has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director JOHNSTONE, Lee has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Director TATE, Wendy has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old

Resigned Directors

Secretary
GOOD, Thomas William
Resigned: 12 October 2007
Appointed Date: 30 July 2007
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 12 October 2007
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 July 2007
Appointed Date: 28 February 2006
Director
BEART, Simon Delaval
Resigned: 12 October 2007
Appointed Date: 30 July 2007
67 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 05 January 2012
61 years old
Director
GOOD, Thomas William
Resigned: 12 October 2007
Appointed Date: 30 July 2007
60 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 29 September 2010
Appointed Date: 29 September 2010
50 years old
Director
JOHNSTONE, Lee
Resigned: 29 September 2010
Appointed Date: 29 September 2010
50 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 29 April 2008
Appointed Date: 12 October 2007
53 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 05 January 2012
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 12 October 2007
64 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old
Director
TATE, Wendy
Resigned: 29 September 2010
Appointed Date: 29 September 2010
57 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 July 2007
Appointed Date: 28 February 2006

Persons With Significant Control

Evolve Analytics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

REVENUE ASSURANCE SERVICES HOLDINGS LIMITED Events

07 Apr 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
...
... and 56 more events
14 Aug 2007
Accounting reference date extended from 28/02/07 to 31/03/07
14 Aug 2007
Registered office changed on 14/08/07 from: 2 temple back east bristol BS1 6EG
14 Aug 2007
New secretary appointed;new director appointed
14 Aug 2007
New director appointed
28 Feb 2006
Incorporation

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