Company number 08760799
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address UNIT 2E WILSONS PARK, MONSALL ROAD, MANCHESTER, M40 8WN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LOCATION ASSIST LIMITED are www.locationassist.co.uk, and www.location-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Location Assist Limited is a Private Limited Company.
The company registration number is 08760799. Location Assist Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Location Assist Limited is Unit 2e Wilsons Park Monsall Road Manchester M40 8wn. . HEATLEY, Mark Edward is a Director of the company. Director EDGEHILL, Mark has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
EDGEHILL, Mark
Resigned: 03 December 2013
Appointed Date: 04 November 2013
53 years old
Persons With Significant Control
Ms Laura Elizabeth Parkinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kelly Banks
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Heatley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOCATION ASSIST LIMITED Events
12 Feb 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
22 Apr 2015
Registered office address changed from 18 Alpine Drive Royton Oldham Lancashire OL2 5HB to Unit 2E Wilsons Park Monsall Road Manchester M40 8WN on 22 April 2015
27 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
25 Feb 2014
Termination of appointment of Mark Edgehill as a director
24 Jan 2014
Director's details changed for Mark Heatley on 2 December 2013
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)