Company number 06346415
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address LINDUM BUSINESS PARK STATION ROAD, NORTH HYKEHAM, LINCOLN, LN6 3QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Michael Mchale as a director on 1 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASSURED SAFETY SOLUTIONS LTD are www.assuredsafetysolutions.co.uk, and www.assured-safety-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Assured Safety Solutions Ltd is a Private Limited Company.
The company registration number is 06346415. Assured Safety Solutions Ltd has been working since 17 August 2007.
The present status of the company is Active. The registered address of Assured Safety Solutions Ltd is Lindum Business Park Station Road North Hykeham Lincoln Ln6 3qx. . MCHALE, Kathryn Lisa is a Director of the company. MCHALE, Michael is a Director of the company. Secretary MCHALE, Kathryn Lisa has been resigned. Director MCHALE, Mike has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MCHALE, Mike
Resigned: 26 November 2012
Appointed Date: 17 August 2007
117 years old
Persons With Significant Control
Miss Kathryn Lisa Mchale
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASSURED SAFETY SOLUTIONS LTD Events
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Sep 2016
Appointment of Mr Michael Mchale as a director on 1 September 2016
27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
13 Jul 2009
Total exemption small company accounts made up to 31 August 2008
10 Sep 2008
Return made up to 16/08/08; full list of members
10 Sep 2008
Registered office changed on 10/09/2008 from lindum business park station road north hykeham lincoln lincolnshire LN6 3QX united kingdom
10 Sep 2008
Registered office changed on 10/09/2008 from 28 hobart close, waddington lincoln lincolnshire LN5 9FZ
17 Aug 2007
Incorporation