CERTASS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 0NE

Company number 04350234
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address CERTASS LIMITED, 1ST FLOOR, 14 CASTLE STREET, LIVERPOOL, L2 0NE
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 043502340003 in full. The most likely internet sites of CERTASS LIMITED are www.certass.co.uk, and www.certass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certass Limited is a Private Limited Company. The company registration number is 04350234. Certass Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Certass Limited is Certass Limited 1st Floor 14 Castle Street Liverpool L2 0ne. . WILSON, Alastair Forbes is a Secretary of the company. BILLINGTON, Michael is a Director of the company. CLEMMIT, Jason Martin is a Director of the company. DAWSON, Peter Thomas is a Director of the company. MICHIE, Fiona Elizabeth is a Director of the company. REID, Jennifer Lesley is a Director of the company. SMITH-WRIGHT, Barrie Robert is a Director of the company. WILSON, Alastair Forbes is a Director of the company. Secretary DAWSON, Marjory Leslie has been resigned. Secretary WALKER, Patricia Mary has been resigned. Director DAWSON, Peter Thomas has been resigned. Director WALKER, Patricia Mary has been resigned. Director WALKER, Stephen Charles has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
WILSON, Alastair Forbes
Appointed Date: 01 April 2015
Director
BILLINGTON, Michael
Appointed Date: 22 May 2013
78 years old
Director
CLEMMIT, Jason Martin
Appointed Date: 22 May 2013
54 years old
Director
DAWSON, Peter Thomas
Appointed Date: 23 August 2005
71 years old
Director
MICHIE, Fiona Elizabeth
Appointed Date: 22 May 2013
42 years old
Director
REID, Jennifer Lesley
Appointed Date: 18 January 2013
44 years old
Director
SMITH-WRIGHT, Barrie Robert
Appointed Date: 22 May 2013
71 years old
Director
WILSON, Alastair Forbes
Appointed Date: 18 January 2013
46 years old

Resigned Directors

Secretary
DAWSON, Marjory Leslie
Resigned: 01 April 2015
Appointed Date: 01 April 2006
Secretary
WALKER, Patricia Mary
Resigned: 23 August 2005
Appointed Date: 09 January 2002
Director
DAWSON, Peter Thomas
Resigned: 05 February 2002
Appointed Date: 09 January 2002
71 years old
Director
WALKER, Patricia Mary
Resigned: 23 August 2005
Appointed Date: 06 February 2002
74 years old
Director
WALKER, Stephen Charles
Resigned: 05 May 2006
Appointed Date: 09 January 2002
65 years old

Persons With Significant Control

Mr Peter Thomas Dawson
Notified on: 9 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

CERTASS LIMITED Events

25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 May 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Satisfaction of charge 043502340003 in full
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
09 Jul 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
14 Jan 2003
Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002
Accounting reference date extended from 31/01/03 to 31/03/03
20 Feb 2002
New director appointed
11 Feb 2002
Director resigned
09 Jan 2002
Incorporation

CERTASS LIMITED Charges

23 October 2014
Charge code 0435 0234 0003
Delivered: 29 October 2014
Status: Satisfied on 22 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 March 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 4 December 2014
Persons entitled: Millburn Insurance Company Limited
Description: Fixed and floating charge over all the company's assets.
15 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 3 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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