ASSURITY CONSULTING LIMITED
WEST SUSSEX ELEMENTUS LIMITED ENVIRONMENTAL MONITORING SERVICES LIMITED

Hellopages » West Sussex » Horsham » RH13 5QH

Company number 02227268
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address 26 REDKILN WAY, HORSHAM, WEST SUSSEX, RH13 5QH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Mrs Kerry Elaine Tyson as a secretary on 1 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASSURITY CONSULTING LIMITED are www.assurityconsulting.co.uk, and www.assurity-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Christs Hospital Rail Station is 2.8 miles; to Crawley Rail Station is 6 miles; to Three Bridges Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assurity Consulting Limited is a Private Limited Company. The company registration number is 02227268. Assurity Consulting Limited has been working since 03 March 1988. The present status of the company is Active. The registered address of Assurity Consulting Limited is 26 Redkiln Way Horsham West Sussex Rh13 5qh. . TYSON, Kerry Elaine is a Secretary of the company. BARNES, Rex is a Director of the company. DAVIES, Gregory Eric is a Director of the company. FOXCROFT, Paul Jonathan is a Director of the company. PHILLIPS, Paul Stephen is a Director of the company. WOODLAND, Ian John is a Director of the company. Secretary BARNES, Chlodia Divina has been resigned. Secretary BROOM, Patricia Vera has been resigned. Secretary MURPHY, Richard James has been resigned. Director GOODENOUGH, Ian has been resigned. Director MORTON, Chlodia Divina has been resigned. Director MURPHY, Richard James has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
TYSON, Kerry Elaine
Appointed Date: 01 January 2017
Director
BARNES, Rex

80 years old
Director
DAVIES, Gregory Eric
Appointed Date: 29 November 2016
62 years old
Director
FOXCROFT, Paul Jonathan
Appointed Date: 01 January 1994
65 years old
Director
PHILLIPS, Paul Stephen
Appointed Date: 29 November 2016
62 years old
Director
WOODLAND, Ian John
Appointed Date: 29 November 2016
58 years old

Resigned Directors

Secretary
BARNES, Chlodia Divina
Resigned: 31 December 1993
Secretary
BROOM, Patricia Vera
Resigned: 30 June 2011
Appointed Date: 06 March 2000
Secretary
MURPHY, Richard James
Resigned: 09 March 2000
Appointed Date: 01 January 1994
Director
GOODENOUGH, Ian
Resigned: 31 March 1995
Appointed Date: 01 January 1994
68 years old
Director
MORTON, Chlodia Divina
Resigned: 29 November 2016
81 years old
Director
MURPHY, Richard James
Resigned: 09 March 2000
Appointed Date: 01 January 1994
67 years old

Persons With Significant Control

Mr Rex Barnes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chlodia Divina Morton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ASSURITY CONSULTING LIMITED Events

28 Apr 2017
Accounts for a small company made up to 31 December 2016
04 Jan 2017
Appointment of Mrs Kerry Elaine Tyson as a secretary on 1 January 2017
17 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Change of share class name or designation
14 Dec 2016
Registration of charge 022272680004, created on 9 December 2016
...
... and 100 more events
24 Jul 1989
Return made up to 30/06/89; full list of members
24 Jul 1989
Full accounts made up to 30 April 1989
22 Mar 1989
Registered office changed on 22/03/89 from: 10 anstiebury close beare green dorking surrey RH5 4RE
03 Mar 1988
Incorporation
03 Mar 1988
Accounting reference date notified as 30/04

ASSURITY CONSULTING LIMITED Charges

9 December 2016
Charge code 0222 7268 0004
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 November 2016
Charge code 0222 7268 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 February 2014
Charge code 0222 7268 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 1993
Single debenture
Delivered: 22 December 1993
Status: Satisfied on 3 December 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASSURITIVITY CONSULTING LTD ASSURITY CONSULTING HOLDINGS LIMITED ASSURITY LTD ASSURITY SOLUTIONS LTD ASSURIUM LIMITED ASSURSERVE CONSULTING LIMITED ASSURSOLUTIONS LIMITED