Company number 09493892
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address UNIT 30 BIZSPACE BOW BRIDGE CLOSE, BRADMARSH BUSINESS PARK, ROTHERHAM, ENGLAND, S60 1BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Simon Waddington as a director on 1 October 2016. The most likely internet sites of YOU ASSURED LIMITED are www.youassured.co.uk, and www.you-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. You Assured Limited is a Private Limited Company.
The company registration number is 09493892. You Assured Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of You Assured Limited is Unit 30 Bizspace Bow Bridge Close Bradmarsh Business Park Rotherham England S60 1by. . ALEXANDER, Ashley Charles is a Director of the company. PRENDERGAST, Glyn Douglas is a Director of the company. WADDINGTON, Simon is a Director of the company. Director ALEXANDER, Ashley Charles has been resigned. Director CRIDDLE, James has been resigned. Director EVANS, Nicholas Lloyd has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
CRIDDLE, James
Resigned: 23 September 2016
Appointed Date: 05 July 2016
56 years old
Persons With Significant Control
Mr Simon Waddington
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Charles Alexander
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Douglas Prendergast
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOU ASSURED LIMITED Events
18 Nov 2016
Micro company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
13 Oct 2016
Appointment of Mr Simon Waddington as a director on 1 October 2016
09 Oct 2016
Termination of appointment of James Criddle as a director on 23 September 2016
07 Jul 2016
Appointment of Mr James Criddle as a director on 5 July 2016
...
... and 3 more events
26 Nov 2015
Registered office address changed from C/O Certax Accounting 12 High Road Balby Doncaster DN4 0PL United Kingdom to Ivy House Old Gateford Road Worksop Nottinghamshire S81 8AZ on 26 November 2015
26 Nov 2015
Appointment of Mr Glyn Douglas Prendergast as a director on 13 November 2015
28 Sep 2015
Termination of appointment of Ashley Charles Alexander as a director on 28 September 2015
15 Sep 2015
Appointment of Mr Nicholas Lloyd Evans as a director on 26 August 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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MODEL ARTICLES ‐
Model articles adopted