CERTUS FIELD SERVICES LTD
125 QUEEN STREET, WHITEHAVEN CA28 7QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08895173
- Last Updated: 01 Mar 2024
Company Profile
CERTUS FIELD SERVICES LTD was incorporated on Friday, February 14, 2014 as a Private Limited Company with registered address in WHITEHAVEN. CERTUS FIELD SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 8 months and 9 days.
| Name | CERTUS FIELD SERVICES LTD |
|---|---|
| Company number | 08895173 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
125 QUEEN STREET WHITEHAVEN CA28 7QF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Samantha Azubah Symons Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Lee Symons Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jason Lee Symons Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-996 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against CERTUS FIELD SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTUS FIELD SERVICES LTD | 14 Feb 2014 |