Company number 05516481
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address SUITE 403, 22 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1DN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASSURANCE SECURITY SERVICES LIMITED are www.assurancesecurityservices.co.uk, and www.assurance-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Assurance Security Services Limited is a Private Limited Company.
The company registration number is 05516481. Assurance Security Services Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Assurance Security Services Limited is Suite 403 22 Eden Street Kingston Upon Thames Surrey Kt1 1dn. . HOARE, Kim is a Secretary of the company. HOARE, Gavin is a Director of the company. Secretary MUNCASTER, Stephen Frank has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Persons With Significant Control
Mr Gavin Hoare
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ASSURANCE SECURITY SERVICES LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 22 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Appointment of Mrs Kim Hoare as a secretary on 14 September 2015
14 Sep 2015
Termination of appointment of Stephen Frank Muncaster as a secretary on 14 September 2015
...
... and 24 more events
05 Aug 2005
New director appointed
05 Aug 2005
New secretary appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
22 Jul 2005
Incorporation