Company number 04613025
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 62-66 DEANSGATE, MANCHESTER, ENGLAND, M3 2EN
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016. The most likely internet sites of ASSURED EVENTS LTD are www.assuredevents.co.uk, and www.assured-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Events Ltd is a Private Limited Company.
The company registration number is 04613025. Assured Events Ltd has been working since 10 December 2002.
The present status of the company is Active. The registered address of Assured Events Ltd is 62 66 Deansgate Manchester England M3 2en. . PERRY, Karina Jane is a Secretary of the company. PERRY, Karl Alan Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILBODY, Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of conference organisers".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
GILBODY, Sarah
Resigned: 18 March 2008
Appointed Date: 25 April 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Persons With Significant Control
Ms Karina Jane Perry
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Perry
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED EVENTS LTD Events
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
10 Dec 2002
Incorporation