Company number 08335991
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 5 POOL COURT, PASTURE ROAD, GOOLE, EAST YORKSHIRE, DN14 6HD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of ASSURED PAY LTD are www.assuredpay.co.uk, and www.assured-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Rawcliffe Rail Station is 3.8 miles; to Gilberdyke Rail Station is 6.5 miles; to Thorne North Rail Station is 7.5 miles; to Crowle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Pay Ltd is a Private Limited Company.
The company registration number is 08335991. Assured Pay Ltd has been working since 19 December 2012.
The present status of the company is Active. The registered address of Assured Pay Ltd is 5 Pool Court Pasture Road Goole East Yorkshire Dn14 6hd. . WALSH, Thomas David is a Director of the company. Director CANVIN, Paul has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
CANVIN, Paul
Resigned: 03 July 2014
Appointed Date: 27 June 2014
64 years old
Persons With Significant Control
Mr Thomas David Walsh
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ASSURED PAY LTD Events
06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
30 Sep 2015
Micro company accounts made up to 31 December 2014
11 Aug 2015
Director's details changed for Mr Thomas David Walsh on 11 August 2015
...
... and 2 more events
03 Jul 2014
Termination of appointment of Paul Canvin as a director
27 Jun 2014
Appointment of Mr Paul Canvin as a director
27 Jun 2014
Statement of capital following an allotment of shares on 27 June 2014
28 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted