ASSURACT LIMITED
LONDON FLEETCAST LIMITED

Hellopages » City of London » City of London » EC4A 3EB

Company number 04994562
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE, 22-24 RED LION COURT, LONDON, UNITED KINGDOM, EC4A 3EB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 20 April 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of ASSURACT LIMITED are www.assuract.co.uk, and www.assuract.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assuract Limited is a Private Limited Company. The company registration number is 04994562. Assuract Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Assuract Limited is Lower Third Floor Evelyn Suite Quantum House 22 24 Red Lion Court London United Kingdom Ec4a 3eb. . HOCHHAUSER, Simon is a Director of the company. Secretary SPRINGETT, Mark Stephen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BULLARD, Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
HOCHHAUSER, Simon
Appointed Date: 22 January 2004
73 years old

Resigned Directors

Secretary
SPRINGETT, Mark Stephen
Resigned: 14 January 2011
Appointed Date: 22 January 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 January 2004
Appointed Date: 15 December 2003
Director
BULLARD, Michael
Resigned: 30 September 2004
Appointed Date: 16 April 2004
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 January 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Dr Simon Hochhauser
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURACT LIMITED Events

20 Apr 2017
Registered office address changed from 131 Edgware Road London W2 2AP to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 20 April 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 181.78
...
... and 37 more events
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed
02 Mar 2004
Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR
15 Dec 2003
Incorporation

ASSURACT LIMITED Charges

14 February 2012
Rent deposit deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: London Buildings (Camden) Limited
Description: The amount standing to the credit of the account and…

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