ASSURED QUALITY AND SAFETY LIMITED
NORWICH ASSURED QUALITY AND SAFETY CONSULTANCY LIMITED

Hellopages » Norfolk » Broadland » NR7 0UJ

Company number 05302318
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 51 EASTERN ROAD, THORPE ST ANDREW, NORWICH, NR7 0UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,001 . The most likely internet sites of ASSURED QUALITY AND SAFETY LIMITED are www.assuredqualityandsafety.co.uk, and www.assured-quality-and-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Assured Quality and Safety Limited is a Private Limited Company. The company registration number is 05302318. Assured Quality and Safety Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Assured Quality and Safety Limited is 51 Eastern Road Thorpe St Andrew Norwich Nr7 0uj. . BARBER, Claire Louise is a Secretary of the company. BARBER, Claire Louise is a Director of the company. BARBER, Kevin David is a Director of the company. Secretary HAYES, Christopher Patrick Dennis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARBER, Claire Louise
Appointed Date: 14 July 2006

Director
BARBER, Claire Louise
Appointed Date: 01 January 2011
47 years old

Director
BARBER, Kevin David
Appointed Date: 02 December 2004
59 years old

Resigned Directors

Secretary
HAYES, Christopher Patrick Dennis
Resigned: 14 July 2006
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Kevin David Barber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASSURED QUALITY AND SAFETY LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,001

15 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-conflict of interests 31/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
27 Jul 2006
Secretary resigned
12 Dec 2005
Return made up to 02/12/05; full list of members
12 Dec 2005
Director's particulars changed
10 Jan 2005
Company name changed assured quality and safety consu ltancy LIMITED\certificate issued on 10/01/05
02 Dec 2004
Incorporation