CONTINUITY ASSURED LIMITED
COALVILLE NBCN NETWORKS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3DW

Company number 06634451
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address UNIT 8 THE SPRINGBOARD CENTRE, MANTLE LANE, COALVILLE, LEICESTERSHIRE, LE67 3DW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONTINUITY ASSURED LIMITED are www.continuityassured.co.uk, and www.continuity-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Continuity Assured Limited is a Private Limited Company. The company registration number is 06634451. Continuity Assured Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Continuity Assured Limited is Unit 8 The Springboard Centre Mantle Lane Coalville Leicestershire Le67 3dw. . KEHOE, Peter Edmund is a Director of the company. MOODY, Andrew Yorke is a Director of the company. Secretary WRIGHT, Jane Carol has been resigned. Director WRIGHT, Jane Carol has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
KEHOE, Peter Edmund
Appointed Date: 01 July 2008
63 years old
Director
MOODY, Andrew Yorke
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
WRIGHT, Jane Carol
Resigned: 20 July 2009
Appointed Date: 01 July 2008
Director
WRIGHT, Jane Carol
Resigned: 20 July 2009
Appointed Date: 01 July 2008
67 years old

Persons With Significant Control

Mr Peter Edmund Kehoe
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aym Management Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINUITY ASSURED LIMITED Events

08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 220
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
04 Dec 2009
Registered office address changed from Unit a the Scotlands Industrail Estate Coalville Leicestershire LE67 3JJ on 4 December 2009
26 Aug 2009
Return made up to 01/07/09; full list of members
07 Aug 2009
Appointment terminated director and secretary jane wright
17 Jul 2009
Registered office changed on 17/07/2009 from the millhouse station road castle donington DE74 2NJ united kingdom
01 Jul 2008
Incorporation

CONTINUITY ASSURED LIMITED Charges

7 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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