ASSURED SECURITY SHREDDING LTD
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2RY

Company number 06259589
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 137B MOLESEY AVENUE, WEST MOLESEY, SURREY, KT8 2RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Confirmation statement made on 3 April 2017 with updates; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of ASSURED SECURITY SHREDDING LTD are www.assuredsecurityshredding.co.uk, and www.assured-security-shredding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Assured Security Shredding Ltd is a Private Limited Company. The company registration number is 06259589. Assured Security Shredding Ltd has been working since 25 May 2007. The present status of the company is Active. The registered address of Assured Security Shredding Ltd is 137b Molesey Avenue West Molesey Surrey Kt8 2ry. The company`s financial liabilities are £9.72k. It is £-26.16k against last year. The cash in hand is £21.78k. It is £-26.54k against last year. And the total assets are £114.14k, which is £2.66k against last year. ARCHER, Neil Kenneth is a Director of the company. PRICKETT, Terence Arthur is a Director of the company. Secretary TAYLOR, Neil has been resigned. Director TAYLOR, Neil has been resigned. Director TAYLOR, Roslyn has been resigned. The company operates in "Other business support service activities n.e.c.".


assured security shredding Key Finiance

LIABILITIES £9.72k
-73%
CASH £21.78k
-55%
TOTAL ASSETS £114.14k
+2%
All Financial Figures

Current Directors

Director
ARCHER, Neil Kenneth
Appointed Date: 01 July 2014
72 years old
Director
PRICKETT, Terence Arthur
Appointed Date: 01 July 2014
73 years old

Resigned Directors

Secretary
TAYLOR, Neil
Resigned: 27 June 2016
Appointed Date: 25 May 2007
Director
TAYLOR, Neil
Resigned: 27 June 2016
Appointed Date: 25 May 2007
58 years old
Director
TAYLOR, Roslyn
Resigned: 31 May 2013
Appointed Date: 25 May 2007
58 years old

Persons With Significant Control

Mr Terence Arthur Prickett
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Neil Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED SECURITY SHREDDING LTD Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Feb 2017
Confirmation statement made on 10 July 2016 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 10
13 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 10
...
... and 33 more events
17 Jun 2009
Return made up to 25/05/09; full list of members
26 Nov 2008
Return made up to 25/05/08; full list of members
29 Jul 2008
Accounts for a dormant company made up to 31 March 2008
02 Jul 2008
Accounting reference date shortened from 31/05/2008 to 31/03/2008
25 May 2007
Incorporation

ASSURED SECURITY SHREDDING LTD Charges

31 March 2015
Charge code 0625 9589 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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