ASSURITY CONSULTING LIMITED
26 REDKILN WAY, HORSHAM RH13 5QH- Active
- Private Limited Company
- Company No. 02227268
- Last Updated: 01 Mar 2024
Company Profile
ASSURITY CONSULTING LIMITED was incorporated on Thursday, March 3, 1988 as a Private Limited Company with registered address in HORSHAM. ASSURITY CONSULTING LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 36 years 8 months.
| Name | ASSURITY CONSULTING LIMITED |
|---|---|
| Company number | 02227268 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 REDKILN WAY HORSHAM RH13 5QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celnor Group Limited Queen Anne Street, W1G 9JG |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Jonathan Foxcroft Nationality: British |
Dates: Wednesday, November 30, 2016 - Wednesday, November 30, 2016
significant influence or control
significant influence or control as firm
|
| Assurity Consulting Holdings Limited Redkiln Way, RH13 5QH |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chlodia Divina Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
significant influence or control
|
| Mr Rex Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURITY CONSULTING LIMITED | 03 Mar 1988 |
| ENVIRONMENTAL MONITORING SERVICES LIMITED | 15 Apr 2008 |
| ELEMENTUS LIMITED | 01 Mar 2012 |