CONVERGENT RISK MANAGEMENT LIMITED
CAMBERLEY GIGS LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 05000887
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address BASEPOINT UNIT 206, 377 -399 LONDON ROAD, CAMBERLEY, ENGLAND, GU15 3HL
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Unit 311, Basepoint Unit 311, Basepoint 377-399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of CONVERGENT RISK MANAGEMENT LIMITED are www.convergentriskmanagement.co.uk, and www.convergent-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergent Risk Management Limited is a Private Limited Company. The company registration number is 05000887. Convergent Risk Management Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Convergent Risk Management Limited is Basepoint Unit 206 377 399 London Road Camberley England Gu15 3hl. . JOHNSON, Christopher is a Secretary of the company. JOHNSON, Christopher Simon, Mrq is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Michael Robin has been resigned. Director PERRY, Rupert has been resigned. Director WALLACE, Peter Julian has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
JOHNSON, Christopher
Appointed Date: 22 December 2003
Director
JOHNSON, Christopher Simon, Mrq
Appointed Date: 01 February 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
CARTER, Michael Robin
Resigned: 31 January 2008
Appointed Date: 22 December 2003
69 years old
Director
PERRY, Rupert
Resigned: 31 May 2010
Appointed Date: 01 March 2004
78 years old
Director
WALLACE, Peter Julian
Resigned: 31 May 2010
Appointed Date: 05 July 2005
67 years old

Persons With Significant Control

Mr Christopher Simon Johnson
Notified on: 22 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul John Hudson
Notified on: 22 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGENT RISK MANAGEMENT LIMITED Events

09 May 2017
Registered office address changed from Unit 311, Basepoint Unit 311, Basepoint 377-399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017
01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Confirmation statement made on 22 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 58 more events
30 Mar 2004
New director appointed
17 Feb 2004
Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
11 Feb 2004
New director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation

CONVERGENT RISK MANAGEMENT LIMITED Charges

29 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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