ASSIST BUSINESS SOLUTIONS LTD
BOLTON

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Company number 09278150
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASSIST BUSINESS SOLUTIONS LTD are www.assistbusinesssolutions.co.uk, and www.assist-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Assist Business Solutions Ltd is a Private Limited Company. The company registration number is 09278150. Assist Business Solutions Ltd has been working since 23 October 2014. The present status of the company is Active. The registered address of Assist Business Solutions Ltd is Regency House 45 51 Chorley New Road Bolton Lancashire Bl1 4qr. . BRIDGE, Darren John is a Director of the company. PRESTON, Philip John is a Director of the company. Director DARGAN, David Kenneth has been resigned. The company operates in "Financial management".


Current Directors

Director
BRIDGE, Darren John
Appointed Date: 18 August 2015
54 years old
Director
PRESTON, Philip John
Appointed Date: 01 January 2015
51 years old

Resigned Directors

Director
DARGAN, David Kenneth
Resigned: 01 January 2015
Appointed Date: 23 October 2014
48 years old

Persons With Significant Control

Assist Support Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSIST BUSINESS SOLUTIONS LTD Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Registration of charge 092781500001, created on 19 February 2016
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 1 more events
24 Apr 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
24 Apr 2015
Registered office address changed from Elevator Studios Studio 2.2 Parliament Street Liverpool Merseyside L8 5RN England to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 24 April 2015
09 Mar 2015
Termination of appointment of David Kenneth Dargan as a director on 1 January 2015
03 Mar 2015
Appointment of Mr Philip John Preston as a director on 1 January 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASSIST BUSINESS SOLUTIONS LTD Charges

19 February 2016
Charge code 0927 8150 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: David Kenneth Dargan
Description: Contains fixed charge…

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