ASSURE MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 8UP

Company number 03838475
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 15 MELROSE ROAD, WEYBRIDGE, SURREY, KT13 8UP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 . The most likely internet sites of ASSURE MANAGEMENT LIMITED are www.assuremanagement.co.uk, and www.assure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.3 miles; to Slough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assure Management Limited is a Private Limited Company. The company registration number is 03838475. Assure Management Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Assure Management Limited is 15 Melrose Road Weybridge Surrey Kt13 8up. . O'DRISCOLL, Sean Joseph is a Secretary of the company. O'DRISCOLL, Fiona Alison is a Director of the company. O'DRISCOLL, Sean Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
O'DRISCOLL, Sean Joseph
Appointed Date: 09 September 1999
Director
O'DRISCOLL, Fiona Alison
Appointed Date: 09 September 1999
63 years old
Director
O'DRISCOLL, Sean Joseph
Appointed Date: 18 March 2002
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Mrs Fiona Alison O'Driscoll
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASSURE MANAGEMENT LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10,000
...
... and 36 more events
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed
15 Sep 1999
New director appointed
15 Sep 1999
Registered office changed on 15/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
09 Sep 1999
Incorporation

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