ASSIST SUPPORT GROUP LIMITED
BOLTON ASSIST FACILITIES LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 08677499
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASSIST SUPPORT GROUP LIMITED are www.assistsupportgroup.co.uk, and www.assist-support-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Assist Support Group Limited is a Private Limited Company. The company registration number is 08677499. Assist Support Group Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Assist Support Group Limited is Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . BRIDGE, Darren John is a Director of the company. DARGAN, David Kenneth is a Director of the company. MCGRADY, James is a Director of the company. PRESTON, Philip John is a Director of the company. Director EASDOWN, David Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRIDGE, Darren John
Appointed Date: 18 August 2015
53 years old
Director
DARGAN, David Kenneth
Appointed Date: 17 September 2013
48 years old
Director
MCGRADY, James
Appointed Date: 18 August 2015
40 years old
Director
PRESTON, Philip John
Appointed Date: 18 August 2015
51 years old

Resigned Directors

Director
EASDOWN, David Stuart
Resigned: 05 September 2013
Appointed Date: 05 September 2013
44 years old

Persons With Significant Control

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

ASSIST SUPPORT GROUP LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
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 086774990001, created on 19 February 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 15 more events
17 Oct 2014
Change of share class name or designation
15 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 ca 2006 17/09/2013
15 Oct 2013
Termination of appointment of David Easdown as a director
15 Oct 2013
Appointment of Mr David Kenneth Dargan as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASSIST SUPPORT GROUP LIMITED Charges

19 February 2016
Charge code 0867 7499 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: David Kenneth Dargan
Description: Contains fixed charge…

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