ASSIST SUPPORT SERVICES LIMITED
BOLTON ASSIST RECRUITMENT LIMITED ASSIST SUPPORT SERVICES LIMITED PROPERTY TEAM SERVICES LTD

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 05056900
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of ASSIST SUPPORT SERVICES LIMITED are www.assistsupportservices.co.uk, and www.assist-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Assist Support Services Limited is a Private Limited Company. The company registration number is 05056900. Assist Support Services Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Assist Support Services Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . DARGAN, David Kenneth is a Secretary of the company. DARGAN, David Kenneth is a Director of the company. PRESTON, Philip John is a Director of the company. Secretary ORGER, Christopher Charles has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director CONNOLLY, William has been resigned. Director MCGRADY, John has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DARGAN, David Kenneth
Appointed Date: 26 February 2004
Director
DARGAN, David Kenneth
Appointed Date: 26 February 2004
48 years old
Director
PRESTON, Philip John
Appointed Date: 18 August 2015
51 years old

Resigned Directors

Secretary
ORGER, Christopher Charles
Resigned: 26 March 2008
Appointed Date: 12 October 2006
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
CONNOLLY, William
Resigned: 18 September 2013
Appointed Date: 26 February 2004
65 years old
Director
MCGRADY, John
Resigned: 18 September 2013
Appointed Date: 26 February 2004
77 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

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

ASSIST SUPPORT SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Appointment of Mr Philip John Preston as a director on 18 August 2015
...
... and 49 more events
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
19 Mar 2004
Registered office changed on 19/03/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
26 Feb 2004
Incorporation

ASSIST SUPPORT SERVICES LIMITED Charges

4 April 2008
Composite all assets guarantee and debenture
Delivered: 12 April 2008
Status: Satisfied on 31 January 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Composite all assets guarantee and debenture
Delivered: 20 October 2006
Status: Satisfied on 31 January 2012
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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