ASSURED HIGHWAY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 04752021
Status Liquidation
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 12 June 2016; Liquidators' statement of receipts and payments to 12 June 2015; Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015. The most likely internet sites of ASSURED HIGHWAY SOLUTIONS LIMITED are www.assuredhighwaysolutions.co.uk, and www.assured-highway-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Highway Solutions Limited is a Private Limited Company. The company registration number is 04752021. Assured Highway Solutions Limited has been working since 02 May 2003. The present status of the company is Liquidation. The registered address of Assured Highway Solutions Limited is 37 Sun Street London Ec2m 2pl. . ELLICOTT, Robert is a Secretary of the company. EDWARDS, Philip is a Director of the company. ELLICOTT, Geoffrey is a Director of the company. ELLICOTT, Nicola is a Director of the company. ELLICOTT, Robert is a Director of the company. ELLICOTT, Stephen is a Director of the company. HOLLAND, Kevin Scott is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JOHNSON, Lynnette has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLICOTT, Robert
Appointed Date: 02 May 2003
Director
EDWARDS, Philip
Appointed Date: 02 May 2003
71 years old
Director
ELLICOTT, Geoffrey
Appointed Date: 02 May 2003
75 years old
Director
ELLICOTT, Nicola
Appointed Date: 01 January 2010
52 years old
Director
ELLICOTT, Robert
Appointed Date: 02 May 2003
79 years old
Director
ELLICOTT, Stephen
Appointed Date: 02 May 2003
72 years old
Director
HOLLAND, Kevin Scott
Appointed Date: 06 December 2005
50 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 May 2003
Appointed Date: 02 May 2003
Director
JOHNSON, Lynnette
Resigned: 01 July 2005
Appointed Date: 02 May 2003
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 May 2003
Appointed Date: 02 May 2003

ASSURED HIGHWAY SOLUTIONS LIMITED Events

27 Jun 2016
Liquidators' statement of receipts and payments to 12 June 2016
06 Jul 2015
Liquidators' statement of receipts and payments to 12 June 2015
27 Jan 2015
Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015
25 Jun 2014
Liquidators' statement of receipts and payments to 12 June 2014
03 Jul 2013
Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 3 July 2013
...
... and 41 more events
21 May 2003
New director appointed
21 May 2003
New secretary appointed;new director appointed
17 May 2003
Director resigned
17 May 2003
Secretary resigned
02 May 2003
Incorporation

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