ASCERTIVA LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
ASCERTIVA LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
ASCERTIVA LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASCERTIVA LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASCERTIVA LIMITED - DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARWICK HOUSE HOUGHTON HALL PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5ZX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENDRIK ALBERT PETER PAUL SLUITERS | Mar 1978 | American | Director | 2022-09-26 | CURRENT |
MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2023-09-27 | CURRENT |
MR NICHOLAS LAURENCE WRIGHT | Dec 1986 | British | Director | 2018-10-17 UNTIL 2023-02-17 | RESIGNED |
MR CHARLES GOW WILLISON | Nov 1985 | British | Director | 2010-03-04 UNTIL 2012-03-01 | RESIGNED |
MRS EMMA CLANCY | Jan 1970 | British | Director | 2012-01-09 UNTIL 2015-02-27 | RESIGNED |
MR MATTHEW JOHN GANTLEY | Jun 1971 | British | Director | 2015-02-27 UNTIL 2018-10-17 | RESIGNED |
MR MARK ANTHONY SIBLEY | Secretary | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nqa Certification Limited | 2022-09-26 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Laurence Wright | 2018-10-17 - 2022-09-26 | 12/1986 | Dunstable Bedfordshire | Significant influence or control |
Mr Matthew John Gantley | 2016-04-06 - 2018-10-17 | 6/1971 | Dunstable Bedfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ASCERTIVA LIMITED | 2015-12-17 | 31-03-2015 | £1 equity |