ASSURED PROPERTIES AND INVESTMENTS LIMITED
BILLERICAY WELDMARC SITE SERVICES UK LIMITED ASSURED PROPERTIES AND INVESTMENTS LIMITED

Hellopages » Essex » Basildon » CM12 9DF

Company number 02760817
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 999 . The most likely internet sites of ASSURED PROPERTIES AND INVESTMENTS LIMITED are www.assuredpropertiesandinvestments.co.uk, and www.assured-properties-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Properties and Investments Limited is a Private Limited Company. The company registration number is 02760817. Assured Properties and Investments Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Assured Properties and Investments Limited is Bleak House 146 High Street Billericay Essex Cm12 9df. . CRANFIELD, Terrilee is a Secretary of the company. CRANFIELD, Sarah Jane is a Director of the company. Secretary CHURCH, John has been resigned. Secretary CRANFIELD, Sarah Jane has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary WALKER, Keith Alan has been resigned. Director AGER, David James has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CHURCH, John has been resigned. Director CRANFIELD, Marc has been resigned. Director WALKER, Keith Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CRANFIELD, Terrilee
Appointed Date: 01 April 2003
Director
CRANFIELD, Sarah Jane
Appointed Date: 01 April 2003
64 years old

Resigned Directors

Secretary
CHURCH, John
Resigned: 01 April 2003
Appointed Date: 12 December 2002
Secretary
CRANFIELD, Sarah Jane
Resigned: 12 December 2002
Appointed Date: 09 January 1996
Nominee Secretary
MOORE, Debbie
Resigned: 02 November 1992
Appointed Date: 30 October 1992
Secretary
WALKER, Keith Alan
Resigned: 09 January 1996
Appointed Date: 02 November 1992
Director
AGER, David James
Resigned: 01 April 2003
Appointed Date: 12 December 2002
68 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 02 November 1992
Appointed Date: 30 October 1992
67 years old
Director
CHURCH, John
Resigned: 01 April 2003
Appointed Date: 12 December 2002
68 years old
Director
CRANFIELD, Marc
Resigned: 12 December 2002
Appointed Date: 02 November 1992
65 years old
Director
WALKER, Keith Alan
Resigned: 09 January 1996
Appointed Date: 02 November 1992
68 years old

Persons With Significant Control

Mrs Sarah Cranfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASSURED PROPERTIES AND INVESTMENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 999
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 30 October 2014
Statement of capital on 2014-11-20
  • GBP 999
...
... and 59 more events
16 Feb 1993
Director resigned;new director appointed
16 Feb 1993
New director appointed
16 Feb 1993
Secretary resigned;new secretary appointed
09 Nov 1992
Company name changed lexpoint LIMITED\certificate issued on 10/11/92
30 Oct 1992
Incorporation

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