ASSURED CONSTRUCTION HOLDINGS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 2LP
Company number 03891854
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 99 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 202 . The most likely internet sites of ASSURED CONSTRUCTION HOLDINGS LIMITED are www.assuredconstructionholdings.co.uk, and www.assured-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Assured Construction Holdings Limited is a Private Limited Company. The company registration number is 03891854. Assured Construction Holdings Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Assured Construction Holdings Limited is 99 Wellington Road North Stockport Cheshire Sk4 2lp. . WOOD, Madeleine Majella is a Secretary of the company. MCDONNELL, John Patrick is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CALLAGHAN, Andrew has been resigned. Director CALLAGHAN, Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Madeleine Majella
Appointed Date: 01 December 2014

Director
MCDONNELL, John Patrick
Appointed Date: 10 December 1999
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Secretary
CALLAGHAN, Andrew
Resigned: 01 December 2014
Appointed Date: 10 December 1999

Director
CALLAGHAN, Andrew
Resigned: 01 December 2014
Appointed Date: 10 December 1999
59 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr John Patrick Mcdonnell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASSURED CONSTRUCTION HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 202

04 Jan 2016
Registered office address changed from Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport SK5 6DA to 99 Wellington Road North Stockport Cheshire SK4 2LP on 4 January 2016
18 Dec 2015
Registration of charge 038918540002, created on 11 December 2015
...
... and 56 more events
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
Registered office changed on 16/12/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
10 Dec 1999
Incorporation

ASSURED CONSTRUCTION HOLDINGS LIMITED Charges

11 December 2015
Charge code 0389 1854 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
11 December 2015
Charge code 0389 1854 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
10 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 470 didsbury road heaton mersey stockport…