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ESSENTIAL RISK CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essential Risk Consultancy Limited. The company was founded 19 years ago and was given the registration number 05192021. The firm's registered office is in HIGH WYCOMBE. You can find them at 31 Dashwood Avenue, , High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESSENTIAL RISK CONSULTANCY LIMITED
Company Number:05192021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Willow Avenue, Booker, High Wycombe, HP12 4QU

Director28 July 2004Active
5, Willow Avenue, High Wycombe, England, HP12 4QU

Director14 November 2016Active
4 Jenner Close, Wanborough, Swindon, SN4 0FA

Secretary28 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 July 2004Active

People with Significant Control

Mrs Gay Hutchings-Hay
Notified on:31 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:5, Willow Avenue, High Wycombe, England, HP12 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Michael Hay
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:5, Willow Avenue, High Wycombe, England, HP12 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-19Dissolution

Dissolution application strike off company.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-12-01Accounts

Change account reference date company current extended.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-14Officers

Appoint person director company with name date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Address

Change registered office address company with date old address.

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