ASSURE GROUP LIMITED
CARLISLE ASSURE HOLIDAY LETS LIMITED

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Company number 05845765
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address AQUMEN GROUP LLP, WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK, WARWICK BRIDGE, CARLISLE, ENGLAND, CA4 8RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Stephen Day as a secretary on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSURE GROUP LIMITED are www.assuregroup.co.uk, and www.assure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Assure Group Limited is a Private Limited Company. The company registration number is 05845765. Assure Group Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Assure Group Limited is Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle England Ca4 8rr. . DAY, Stephen is a Secretary of the company. SILVER, Andrew Douglas is a Director of the company. AQUMEN GROUP LLP is a Director of the company. Secretary DAY, Stephen has been resigned. Secretary DAY, Stephen John has been resigned. Director DAY, Stephen has been resigned. Director DAY, Stephen John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Stephen
Appointed Date: 01 November 2016
Director
SILVER, Andrew Douglas
Appointed Date: 14 June 2006
54 years old
Director
AQUMEN GROUP LLP
Appointed Date: 01 August 2015

Resigned Directors

Secretary
DAY, Stephen
Resigned: 03 September 2016
Appointed Date: 01 February 2016
Secretary
DAY, Stephen John
Resigned: 07 August 2015
Appointed Date: 14 June 2006
Director
DAY, Stephen
Resigned: 21 February 2016
Appointed Date: 21 February 2016
59 years old
Director
DAY, Stephen John
Resigned: 07 August 2015
Appointed Date: 14 June 2006
58 years old

ASSURE GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Nov 2016
Appointment of Mr Stephen Day as a secretary on 1 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Stephen Day as a secretary on 3 September 2016
05 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,000
...
... and 34 more events
09 Jul 2008
Return made up to 14/06/08; full list of members
17 Oct 2007
Accounts for a dormant company made up to 31 December 2006
06 Jul 2007
Return made up to 14/06/07; full list of members
02 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
14 Jun 2006
Incorporation

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