ASSURE COMPLIANCE LIMITED
LIVERPOOL PRE-LEGAL LIMITED

Hellopages » Merseyside » Liverpool » L2 2SH
Company number 04946128
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address UNION MARINE BUILDINGS, 11 DALE STREET, LIVERPOOL, UNITED KINGDOM, L2 2SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Union Marine Buildings 11 Dale Street Liverpool L2 2SH to Union Marine Buildings 11 Dale Street Liverpool L2 2SH on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASSURE COMPLIANCE LIMITED are www.assurecompliance.co.uk, and www.assure-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assure Compliance Limited is a Private Limited Company. The company registration number is 04946128. Assure Compliance Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Assure Compliance Limited is Union Marine Buildings 11 Dale Street Liverpool United Kingdom L2 2sh. . CONNELL, Michael James is a Secretary of the company. CONNELL, Michael James is a Director of the company. SEDDON, Ian Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MCALISTER, Zoe has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONNELL, Michael James
Appointed Date: 28 October 2003
Director
CONNELL, Michael James
Appointed Date: 09 December 2013
68 years old
Director
SEDDON, Ian Paul
Appointed Date: 03 February 2015
49 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
MCALISTER, Zoe
Resigned: 09 December 2013
Appointed Date: 28 October 2003
49 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Michael James Connell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ASSURE COMPLIANCE LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Registered office address changed from Union Marine Buildings 11 Dale Street Liverpool L2 2SH to Union Marine Buildings 11 Dale Street Liverpool L2 2SH on 31 October 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
24 Nov 2003
New director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
Registered office changed on 17/11/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
28 Oct 2003
Incorporation

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