ASCERTA CONSULTING LTD
ST. HELENS PINNACLE ENVIRONMENT LTD

Hellopages » Merseyside » St. Helens » WA9 5UN

Company number 07571731
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 7 SILVERLIME GARDENS, ST. HELENS, MERSEYSIDE, WA9 5UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASCERTA CONSULTING LTD are www.ascertaconsulting.co.uk, and www.ascerta-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ascerta Consulting Ltd is a Private Limited Company. The company registration number is 07571731. Ascerta Consulting Ltd has been working since 21 March 2011. The present status of the company is Active. The registered address of Ascerta Consulting Ltd is 7 Silverlime Gardens St Helens Merseyside Wa9 5un. . MCLEOD, Claire is a Director of the company. Director MCLEOD, Alistair William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCLEOD, Claire
Appointed Date: 16 October 2013
55 years old

Resigned Directors

Director
MCLEOD, Alistair William
Resigned: 18 October 2013
Appointed Date: 21 March 2011
55 years old

Persons With Significant Control

Mrs Claire Mcleod
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ASCERTA CONSULTING LTD Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
14 Dec 2016
Satisfaction of charge 1 in full
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
17 Dec 2012
Total exemption small company accounts made up to 31 March 2012
09 Jul 2012
Company name changed pinnacle environment LTD\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution
25 May 2012
Annual return made up to 21 March 2012 with full list of shareholders
08 Apr 2011
Particulars of a mortgage or charge / charge no: 1
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASCERTA CONSULTING LTD Charges

7 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied on 14 December 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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