ASSURED PROJECTS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1ND

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 ten 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

Director

CAIRNS, Clifford

Appointed Date: 22 January 2007
53 years old

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

GBP 2

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

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