Company number 06757100
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address LANGRICKS AUS-BORE HOUSE, 19-25 MANCHESTER ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 1BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Christopher John Langrick on 21 September 2015. The most likely internet sites of ASSURED HOTELS LIMITED are www.assuredhotels.co.uk, and www.assured-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Assured Hotels Limited is a Private Limited Company.
The company registration number is 06757100. Assured Hotels Limited has been working since 24 November 2008.
The present status of the company is Active. The registered address of Assured Hotels Limited is Langricks Aus Bore House 19 25 Manchester Road Wilmslow Cheshire England Sk9 1bq. . GRIFFIN, Mathew is a Director of the company. LANGRICK, Christopher John is a Director of the company. PUGH, Stephen Gareth is a Director of the company. ROTHWELL, Michael John is a Director of the company. SHELTON, Iain Andrew is a Director of the company. Director WALTERS, Wynne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
WALTERS, Wynne
Resigned: 26 November 2014
Appointed Date: 07 March 2013
68 years old
Persons With Significant Control
Mr Michael John Rothwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED HOTELS LIMITED Events
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Director's details changed for Christopher John Langrick on 21 September 2015
16 Mar 2016
Registered office address changed from Langricks Langricks, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ to Langricks Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 16 March 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 28 more events
16 Dec 2009
Annual return made up to 24 November 2009 with full list of shareholders
16 Dec 2009
Director's details changed for Mr Michael John Rothwell on 24 November 2009
16 Dec 2009
Director's details changed for Mr Stephen Gareth Pugh on 24 November 2009
16 Dec 2009
Director's details changed for Mr Iain Andrew Shelton on 24 November 2009
24 Nov 2008
Incorporation