ASSURED CONSTRUCTION SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 08770486
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017; Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of ASSURED CONSTRUCTION SOLUTIONS LIMITED are www.assuredconstructionsolutions.co.uk, and www.assured-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Assured Construction Solutions Limited is a Private Limited Company. The company registration number is 08770486. Assured Construction Solutions Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Assured Construction Solutions Limited is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. . KAPP, Duan is a Director of the company. KAPP, Marisa is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
KAPP, Duan
Appointed Date: 11 November 2013
47 years old
Director
KAPP, Marisa
Appointed Date: 11 November 2013
47 years old

Persons With Significant Control

Mr Duan Kapp
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marisa Kapp
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED CONSTRUCTION SOLUTIONS LIMITED Events

09 Jan 2017
Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
03 Aug 2015
Micro company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
14 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2014
Statement of capital following an allotment of shares on 11 November 2013
  • GBP 2.00
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1

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