CONVERGED MANAGEMENT LTD

Profile CONVERGED MANAGEMENT LTD

Actual on 01.10.2020
Company name
CONVERGED MANAGEMENT LTD
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Company number
06080758
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 02 February 2007
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Sunday, 02 February 2020 due by Sunday, 16 February 2020

Last statement dated Saturday, 02 February 2019

Annual returns

Overdue

Next annual return date due by Thursday, 02 March 2017

Last annual return made up to Tuesday, 02 February 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
66 SWALEDALE ROAD, ENGLAND, WARMINSTER, BA12 8FJ
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PSC and Officers CONVERGED MANAGEMENT LTD

Officers

(as of 20.09.2020)

SUTTON, Peter John
Status: Active
Appointed on: Friday, 02 February 2007
Correspondence address: 18 Spencer Drive, Midsomer Norton, Radstock, BA3 2DN
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Friday, 02 February 2007
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Friday, 02 February 2007
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
WOOLS, Peter Joseph
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Tuesday, 04 April 2017
Correspondence address: 38 Henleaze Avenue, Henleaze, Bristol, BS9 4ET
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter John Sutton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Warminster, England
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent