Company number 03917573
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address UNIT 13 STAPLEFORD ESTATE, SAXBY ROAD, MELTON MOWBRAY, LEICS, LE14 2SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of ASSURED INDUSTRIES LIMITED are www.assuredindustries.co.uk, and www.assured-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Oakham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Industries Limited is a Private Limited Company.
The company registration number is 03917573. Assured Industries Limited has been working since 02 February 2000.
The present status of the company is Active. The registered address of Assured Industries Limited is Unit 13 Stapleford Estate Saxby Road Melton Mowbray Leics Le14 2sb. . STEVENSON, Richard John is a Secretary of the company. WILKS, Gary Alfred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Persons With Significant Control
Mr Gary Alfred Wilks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ASSURED INDUSTRIES LIMITED Events
17 Mar 2017
Confirmation statement made on 2 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 28 more events
09 Sep 2002
Return made up to 02/02/02; full list of members
04 Dec 2001
Accounts for a dormant company made up to 28 February 2001
04 Apr 2001
Return made up to 02/02/01; full list of members
02 Feb 2000
Secretary resigned
02 Feb 2000
Incorporation