ASSURED PRIVACY LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2HZ

Company number 08404752
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address HEALD COTTAGE HEALD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of ASSURED PRIVACY LTD are www.assuredprivacy.co.uk, and www.assured-privacy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and nine months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.5 miles; to Eccles Rail Station is 7.6 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Privacy Ltd is a Private Limited Company. The company registration number is 08404752. Assured Privacy Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Assured Privacy Ltd is Heald Cottage Heald Road Bowdon Altrincham Cheshire England Wa14 2hz. The company`s financial liabilities are £334.04k. It is £84.91k against last year. And the total assets are £420.12k, which is £102.19k against last year. KENNY, Caroline Rose is a Director of the company. KENNY, Stephen Malcolm is a Director of the company. Director KENNY, Frederick Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


assured privacy Key Finiance

LIABILITIES £334.04k
+34%
CASH n/a
TOTAL ASSETS £420.12k
+32%
All Financial Figures

Current Directors

Director
KENNY, Caroline Rose
Appointed Date: 15 February 2013
43 years old
Director
KENNY, Stephen Malcolm
Appointed Date: 15 February 2013
51 years old

Resigned Directors

Director
KENNY, Frederick Stephen
Resigned: 08 March 2013
Appointed Date: 15 February 2013
74 years old

Persons With Significant Control

Mr Stephen Malcolm Kenny
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caroline Rose Kenny
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED PRIVACY LTD Events

12 May 2017
Micro company accounts made up to 31 March 2017
24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
10 May 2016
Micro company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Director's details changed for Mr Stephen Malcolm Kenny on 19 June 2015
...
... and 8 more events
10 Dec 2013
Director's details changed for Mrs Caroline Rose Kenny on 1 July 2013
10 Dec 2013
Registered office address changed from 2 Brookside Close Cheadle Cheshire SK8 1HP England on 10 December 2013
11 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
11 Mar 2013
Termination of appointment of Frederick Kenny as a director
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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