ASSURECO LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2AA

Company number 04614461
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address SUMMITT HOUSE, 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of ASSURECO LTD are www.assureco.co.uk, and www.assureco.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. Assureco Ltd is a Private Limited Company. The company registration number is 04614461. Assureco Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Assureco Ltd is Summitt House 13 High Street Wanstead London E11 2aa. The company`s financial liabilities are £580.91k. It is £50.11k against last year. And the total assets are £606.71k, which is £17.49k against last year. GOLDBERG, Russell Harvey is a Secretary of the company. GOLDBERG, Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


assureco Key Finiance

LIABILITIES £580.91k
+9%
CASH n/a
TOTAL ASSETS £606.71k
+2%
All Financial Figures

Current Directors

Secretary
GOLDBERG, Russell Harvey
Appointed Date: 13 December 2002
Director
GOLDBERG, Karen
Appointed Date: 13 December 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2003
Appointed Date: 11 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2003
Appointed Date: 11 December 2002

Persons With Significant Control

Karen Goldberg
Notified on: 11 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASSURECO LTD Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 23 more events
03 Feb 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: 39A leicester road salford manchester M7 4AS
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
11 Dec 2002
Incorporation

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