ASSURED SOLUTIONS HOLDINGS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5NH

Company number 06673845
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address IC2 KEELE BUSINESS PARK, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5NH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ASSURED SOLUTIONS HOLDINGS LIMITED are www.assuredsolutionsholdings.co.uk, and www.assured-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Assured Solutions Holdings Limited is a Private Limited Company. The company registration number is 06673845. Assured Solutions Holdings Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Assured Solutions Holdings Limited is Ic2 Keele Business Park Keele Newcastle Staffordshire St5 5nh. . SHAW, Zoe is a Secretary of the company. SHAW, Adam Eric is a Director of the company. SHAW, Zoe is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHAW, Zoe
Appointed Date: 15 August 2008
Director
SHAW, Adam Eric
Appointed Date: 15 August 2008
52 years old
Director
SHAW, Zoe
Appointed Date: 20 May 2009
52 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Mr Adam Eric Shaw
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURED SOLUTIONS HOLDINGS LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 January 2016
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
03 Nov 2016
Confirmation statement made on 15 August 2016 with updates
13 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 44 more events
29 Jan 2009
Director appointed adam shaw
29 Jan 2009
Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\
19 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
19 Aug 2008
Appointment terminated director company directors LIMITED
15 Aug 2008
Incorporation

ASSURED SOLUTIONS HOLDINGS LIMITED Charges

20 February 2014
Charge code 0667 3845 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…

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