Company number 09167713
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address C/O, 24 WESTGATE, SLEAFORD, LINCOLNSHIRE, NG34 7PN
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of CERTUS RISK MANAGEMENT LIMITED are www.certusriskmanagement.co.uk, and www.certus-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Ruskington Rail Station is 3.2 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.2 miles; to Metheringham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Risk Management Limited is a Private Limited Company.
The company registration number is 09167713. Certus Risk Management Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Certus Risk Management Limited is C O 24 Westgate Sleaford Lincolnshire Ng34 7pn. . HEATON, Andrew Edward is a Director of the company. HEATON, Kim is a Director of the company. The company operates in "Risk and damage evaluation".
Current Directors
Director
HEATON, Kim
Appointed Date: 08 August 2014
59 years old
Persons With Significant Control
Mr Andrew Edward Heaton
Notified on: 8 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Heaton
Notified on: 8 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERTUS RISK MANAGEMENT LIMITED Events
18 May 2017
Total exemption small company accounts made up to 31 August 2016
06 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
06 Apr 2017
Change of share class name or designation
07 Sep 2016
Confirmation statement made on 8 August 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
04 Aug 2015
Registered office address changed from Accountancy Consultants East Ltd 58 North Street Bourne Lincolnshire PE10 9AB England to C/O C/O 24 Westgate Sleaford Lincolnshire NG34 7PN on 4 August 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
-
MODEL ARTICLES ‐
Model articles adopted