ASSURED ENGINEERING LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5ED

Company number 05672239
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 44-46 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 30 . The most likely internet sites of ASSURED ENGINEERING LIMITED are www.assuredengineering.co.uk, and www.assured-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Engineering Limited is a Private Limited Company. The company registration number is 05672239. Assured Engineering Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Assured Engineering Limited is 44 46 Orsett Road Grays Essex Rm17 5ed. . SMITH, Stephen Donald is a Director of the company. SMITH, Stephen David is a Director of the company. Secretary BROWN, Margaret Eileen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROWN, Margaret Eileen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Machining".


Current Directors

Director
SMITH, Stephen Donald
Appointed Date: 11 January 2006
70 years old
Director
SMITH, Stephen David
Appointed Date: 11 January 2006
56 years old

Resigned Directors

Secretary
BROWN, Margaret Eileen
Resigned: 30 September 2011
Appointed Date: 11 January 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
BROWN, Margaret Eileen
Resigned: 30 September 2011
Appointed Date: 11 January 2006
82 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Stephen David Smith
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Donald Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED ENGINEERING LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30
...
... and 26 more events
09 Feb 2006
New director appointed
09 Feb 2006
New secretary appointed;new director appointed
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

ASSURED ENGINEERING LIMITED Charges

8 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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