ASSURED GOVERNANCE LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 06591339
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address UNIT 4 COY POND BUSINESS PK, INGWORTH ROAD, POOLE, DORSET, ENGLAND, BH12 1JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of ASSURED GOVERNANCE LIMITED are www.assuredgovernance.co.uk, and www.assured-governance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Governance Limited is a Private Limited Company. The company registration number is 06591339. Assured Governance Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Assured Governance Limited is Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset England Bh12 1jy. . DEWAR, Peter Neil is a Secretary of the company. DEWAR, Peter Neil is a Director of the company. DEWAR, Sinead Rosanne is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
DEWAR, Peter Neil
Appointed Date: 13 May 2008
Director
DEWAR, Peter Neil
Appointed Date: 13 May 2008
56 years old
Director
DEWAR, Sinead Rosanne
Appointed Date: 13 May 2008
54 years old

Persons With Significant Control

Mr Peter Neil Dewar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sinead Rosanne Dewar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED GOVERNANCE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 11 May 2015
...
... and 15 more events
13 May 2010
Director's details changed for Mrs Sinead Rosanne Dewar on 13 May 2010
17 Nov 2009
Accounts for a dormant company made up to 31 May 2009
14 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 May 2009
Return made up to 13/05/09; full list of members
13 May 2008
Incorporation

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