ASSURED INSURANCE SOLUTIONS LIMITED
SHEFFIELD ASSURED FLEET SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S35 9YY

Company number 04588655
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address THE COURTHOUSE, 2 TOWNEND ROAD ECCLESFIELD, SHEFFIELD, S35 9YY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ASSURED INSURANCE SOLUTIONS LIMITED are www.assuredinsurancesolutions.co.uk, and www.assured-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Assured Insurance Solutions Limited is a Private Limited Company. The company registration number is 04588655. Assured Insurance Solutions Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Assured Insurance Solutions Limited is The Courthouse 2 Townend Road Ecclesfield Sheffield S35 9yy. . HOWCROFT, Jacqueline is a Secretary of the company. HOWCROFT, John is a Director of the company. Secretary MARRIOTT SECRETARIAL LIMITED has been resigned. Director MARRIOTT NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HOWCROFT, Jacqueline
Appointed Date: 13 November 2002
Director
HOWCROFT, John
Appointed Date: 13 November 2002
77 years old

Resigned Directors

Secretary
MARRIOTT SECRETARIAL LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
MARRIOTT NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr John Howcroft
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURED INSURANCE SOLUTIONS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Director's details changed for John Howcroft on 2 February 2016
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
...
... and 37 more events
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
02 Dec 2002
New secretary appointed
02 Dec 2002
New director appointed
13 Nov 2002
Incorporation

ASSURED INSURANCE SOLUTIONS LIMITED Charges

23 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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