UK ASSURED SUPPLIES LTD
LONDON UK KENYA LIMITED

Hellopages » Kent » Dartford » DA9 9DQ

Company number 09292809
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address UK ASSURED SUPPLIES, 211-213 LONDON ROAD, LONDON, ENGLAND, DA9 9DQ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Appointment of Mr Luke Murfitt as a director on 24 November 2016. The most likely internet sites of UK ASSURED SUPPLIES LTD are www.ukassuredsupplies.co.uk, and www.uk-assured-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Assured Supplies Ltd is a Private Limited Company. The company registration number is 09292809. Uk Assured Supplies Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of Uk Assured Supplies Ltd is Uk Assured Supplies 211 213 London Road London England Da9 9dq. . MURFITT, Luke is a Secretary of the company. FARRELL, Amos is a Director of the company. MURFITT, Diana is a Director of the company. MURFITT, Luke is a Director of the company. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
MURFITT, Luke
Appointed Date: 03 November 2014
Director
FARRELL, Amos
Appointed Date: 24 November 2016
63 years old
Director
MURFITT, Diana
Appointed Date: 03 November 2014
44 years old
Director
MURFITT, Luke
Appointed Date: 24 November 2016
45 years old

Persons With Significant Control

Mr Luke Murfitt
Notified on: 24 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diana Murfitt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK ASSURED SUPPLIES LTD Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
25 Nov 2016
Appointment of Mr Luke Murfitt as a director on 24 November 2016
25 Nov 2016
Appointment of Mr Amos Farrell as a director on 24 November 2016
27 Jul 2016
Registered office address changed from 20 Wynford Grove Orpington Kent BR5 3SA to C/O Uk Assured Supplies 211-213 London Road London DA9 9DQ on 27 July 2016
27 Jul 2016
Micro company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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