Company number 06060906
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address C/O LACONICA LTD, 25 MEADES LANE, CHESHAM, ENGLAND, HP5 1ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from C/O Laconic Limited 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on 5 April 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ASSURED PROJECTS LIMITED are www.assuredprojects.co.uk, and www.assured-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Assured Projects Limited is a Private Limited Company.
The company registration number is 06060906. Assured Projects Limited has been working since 22 January 2007.
The present status of the company is Active. The registered address of Assured Projects Limited is C O Laconica Ltd 25 Meades Lane Chesham England Hp5 1nd. . LACONICA LIMITED is a Secretary of the company. CAIRNS, Clifford is a Director of the company. Secretary READ, Nicola has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
LACONICA LIMITED
Appointed Date: 20 January 2016
Resigned Directors
Secretary
READ, Nicola
Resigned: 31 December 2012
Appointed Date: 22 January 2007
Persons With Significant Control
Mr Clifford Cairns
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ASSURED PROJECTS LIMITED Events
06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Apr 2017
Registered office address changed from C/O Laconic Limited 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on 5 April 2017
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
20 Jan 2016
Appointment of Laconica Limited as a secretary on 20 January 2016
...
... and 17 more events
06 Dec 2009
Total exemption small company accounts made up to 31 January 2009
25 Feb 2009
Return made up to 22/01/09; no change of members
21 Nov 2008
Total exemption small company accounts made up to 31 January 2008
08 Feb 2008
Return made up to 22/01/08; full list of members
22 Jan 2007
Incorporation