ASURIT LIMITED
MARKET HARBOROUGH COMPARISURE LIMITED MOBILE PHONE WORLD LIMITED ISURE UK LIMITED MOBILE PHONE WORLD LIMITED

Hellopages » Northamptonshire » Kettering » LE16 8HF

Company number 02814889
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address MASTER ACCOUNTING LIMITED, ASHLEY COURT 32 MAIN STREET, ASHLEY, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 8HF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Dr Neil Michael Dixon as a director on 6 February 2017; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Mohammed Niraz Buhari on 28 January 2016. The most likely internet sites of ASURIT LIMITED are www.asurit.co.uk, and www.asurit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Corby Rail Station is 6.2 miles; to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asurit Limited is a Private Limited Company. The company registration number is 02814889. Asurit Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Asurit Limited is Master Accounting Limited Ashley Court 32 Main Street Ashley Market Harborough Leicestershire United Kingdom Le16 8hf. . BUHARI, Mohammed Niraz is a Director of the company. BURROWS, Grant Richard is a Director of the company. DIXON, Neil Michael, Dr is a Director of the company. ROMATA, Roland is a Director of the company. SHAW, Simon Richard is a Director of the company. Secretary BURROWS, Grant Richard has been resigned. Secretary BURROWS, Grant Richard has been resigned. Secretary BURROWS, Jo-Anna Burton has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BURROWS, Grant Richard has been resigned. Director BURROWS, Zena has been resigned. Director GALLOWAY, Charles Alexander has been resigned. Director GALLOWAY, Charles Alexander has been resigned. Director MANSELL, Craig has been resigned. Director MATTHEWS, Frank George has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BUHARI, Mohammed Niraz
Appointed Date: 21 February 2014
42 years old
Director
BURROWS, Grant Richard

66 years old
Director
DIXON, Neil Michael, Dr
Appointed Date: 06 February 2017
61 years old
Director
ROMATA, Roland
Appointed Date: 16 September 2014
39 years old
Director
SHAW, Simon Richard
Appointed Date: 27 March 2009
66 years old

Resigned Directors

Secretary
BURROWS, Grant Richard
Resigned: 04 May 1994
Appointed Date: 31 March 1994
Secretary
BURROWS, Grant Richard
Resigned: 13 May 1999
Appointed Date: 06 May 1993
Secretary
BURROWS, Jo-Anna Burton
Resigned: 27 March 2009
Appointed Date: 26 November 1999
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 May 1993
Appointed Date: 04 May 1993
Director
BURROWS, Grant Richard
Resigned: 04 May 1994
Appointed Date: 31 March 1994
66 years old
Director
BURROWS, Zena
Resigned: 18 February 1994
Appointed Date: 06 May 1993
93 years old
Director
GALLOWAY, Charles Alexander
Resigned: 12 June 2015
Appointed Date: 23 December 2014
60 years old
Director
GALLOWAY, Charles Alexander
Resigned: 20 March 2015
Appointed Date: 23 December 2014
60 years old
Director
MANSELL, Craig
Resigned: 12 January 1998
Appointed Date: 18 February 1994
55 years old
Director
MATTHEWS, Frank George
Resigned: 16 October 1998
Appointed Date: 18 February 1994
69 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 06 May 1993
Appointed Date: 04 May 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 May 1993
Appointed Date: 04 May 1993

ASURIT LIMITED Events

06 Feb 2017
Appointment of Dr Neil Michael Dixon as a director on 6 February 2017
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Director's details changed for Mr Mohammed Niraz Buhari on 28 January 2016
09 Aug 2016
Registered office address changed from The Old Chapel 41 Main Street Lubenham Market Harborough Leicestershire LE16 9TF to C/O Master Accounting Limited Ashley Court 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF on 9 August 2016
23 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000
...
... and 85 more events
11 Apr 1994
Director resigned;new director appointed
12 May 1993
Registered office changed on 12/05/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
12 May 1993
Director resigned;new director appointed
12 May 1993
Secretary resigned;new secretary appointed;director resigned
04 May 1993
Incorporation

ASURIT LIMITED Charges

18 January 1996
Debenture
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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