CONTROL ASSURANCE LIMITED
E & R CONSULTING LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2DE

Company number 05561186
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 5 HIGHFIELD PARK, MARLOW, SL7 2DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of CONTROL ASSURANCE LIMITED are www.controlassurance.co.uk, and www.control-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Control Assurance Limited is a Private Limited Company. The company registration number is 05561186. Control Assurance Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Control Assurance Limited is 5 Highfield Park Marlow Sl7 2de. . GILLETT, Rosalind Alice is a Secretary of the company. AUGUSTIN, Eugene Desmond is a Director of the company. GILLETT, Rosalind Alice is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GILLETT, Rosalind Alice
Appointed Date: 12 September 2005

Director
AUGUSTIN, Eugene Desmond
Appointed Date: 12 September 2005
73 years old

Director
GILLETT, Rosalind Alice
Appointed Date: 12 September 2005
70 years old

Persons With Significant Control

Mr Eugene Desmond Augustin
Notified on: 12 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rosalind Alice Gillett
Notified on: 12 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL ASSURANCE LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 30 September 2014
04 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100

...
... and 17 more events
17 Jun 2008
Total exemption small company accounts made up to 30 September 2007
02 Oct 2007
Return made up to 12/09/07; full list of members
24 May 2007
Total exemption small company accounts made up to 30 September 2006
27 Sep 2006
Return made up to 12/09/06; full list of members
12 Sep 2005
Incorporation