ASSURED ENERGY SOLUTIONS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 2TJ

Company number 06521787
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 29 TIVERTON DRIVE, WILMSLOW, CHESHIRE, SK9 2TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Neil James Wilson as a director on 30 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASSURED ENERGY SOLUTIONS LIMITED are www.assuredenergysolutions.co.uk, and www.assured-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Assured Energy Solutions Limited is a Private Limited Company. The company registration number is 06521787. Assured Energy Solutions Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Assured Energy Solutions Limited is 29 Tiverton Drive Wilmslow Cheshire Sk9 2tj. . SHANNON, Karen is a Secretary of the company. SHANNON, John Thomas is a Director of the company. Director DICKINSON, Andrew Marcus has been resigned. Director WILSON, Neil James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHANNON, Karen
Appointed Date: 03 March 2008
Director
SHANNON, John Thomas
Appointed Date: 03 March 2008
59 years old

Resigned Directors

Director
DICKINSON, Andrew Marcus
Resigned: 01 November 2013
Appointed Date: 19 March 2013
62 years old
Director
WILSON, Neil James
Resigned: 30 April 2016
Appointed Date: 19 March 2013
51 years old

Persons With Significant Control

Mr John Shannon
Notified on: 3 March 2017
59 years old
Nature of control: Has significant influence or control

ASSURED ENERGY SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Feb 2017
Termination of appointment of Neil James Wilson as a director on 30 April 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Neil James Wilson as a director on 30 April 2016
31 Mar 2016
Registration of charge 065217870003, created on 31 March 2016
...
... and 19 more events
08 Dec 2010
Total exemption small company accounts made up to 31 March 2010
19 Mar 2010
Annual return made up to 3 March 2010 with full list of shareholders
22 Dec 2009
Total exemption small company accounts made up to 31 March 2009
04 Mar 2009
Return made up to 03/03/09; full list of members
03 Mar 2008
Incorporation

ASSURED ENERGY SOLUTIONS LIMITED Charges

31 March 2016
Charge code 0652 1787 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: N/A…
26 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 17 July 2012
Status: Satisfied on 8 November 2012
Persons entitled: Working Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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