ASSURE CONSULTING (BEDFORD) LIMITED
BEDFORD

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Company number 07703367
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ASSURE CONSULTING (BEDFORD) LIMITED are www.assureconsultingbedford.co.uk, and www.assure-consulting-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assure Consulting Bedford Limited is a Private Limited Company. The company registration number is 07703367. Assure Consulting Bedford Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Assure Consulting Bedford Limited is Equipoise House Grove Place Bedford Mk40 3le. . MASON, Claire is a Director of the company. MASON, Lee is a Director of the company. Director THOMPSON, Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MASON, Claire
Appointed Date: 25 July 2011
55 years old
Director
MASON, Lee
Appointed Date: 31 August 2011
54 years old

Resigned Directors

Director
THOMPSON, Mark
Resigned: 25 July 2011
Appointed Date: 13 July 2011
58 years old

Persons With Significant Control

Mrs Claire Mason
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURE CONSULTING (BEDFORD) LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Registered office address changed from Unit 13 Stilebrook Road Olney Buckinghamshire MK46 5EA to Equipoise House Grove Place Bedford MK40 3LE on 8 April 2015
...
... and 13 more events
22 Sep 2011
Registered office address changed from Dixon House 77-97 Harpur Street Bedford MK40 2SY England on 22 September 2011
13 Sep 2011
Appointment of Mr Lee Mason as a director
28 Jul 2011
Appointment of Claire Mason as a director
28 Jul 2011
Termination of appointment of Mark Thompson as a director
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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