ASSURED GROUP INVESTMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TJ

Company number 10500269
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address HEATHCOTE ESTATE WORKS, HARRIOTT DRIVE, WARWICK, WARWICKSHIRE, CV34 6TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Statement of capital following an allotment of shares on 13 January 2017 GBP 15,742,067 . The most likely internet sites of ASSURED GROUP INVESTMENTS LIMITED are www.assuredgroupinvestments.co.uk, and www.assured-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Group Investments Limited is a Private Limited Company. The company registration number is 10500269. Assured Group Investments Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Assured Group Investments Limited is Heathcote Estate Works Harriott Drive Warwick Warwickshire Cv34 6tj. . ADDAE, Emanuel Crenstil is a Secretary of the company. ADDAE, Emanuel Crenstil is a Director of the company. EVANS, David John is a Director of the company. EVANS, Heath Simon is a Director of the company. RENGGER, Martin Jon is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ADDAE, Emanuel Crenstil
Appointed Date: 13 January 2017
Director
ADDAE, Emanuel Crenstil
Appointed Date: 13 January 2017
62 years old
Director
EVANS, David John
Appointed Date: 13 January 2017
49 years old
Director
EVANS, Heath Simon
Appointed Date: 28 November 2016
57 years old
Director
RENGGER, Martin Jon
Appointed Date: 13 January 2017
56 years old

Persons With Significant Control

Mr Heath Simon Evans
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ASSURED GROUP INVESTMENTS LIMITED Events

11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 15,742,067
10 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 1
10 Feb 2017
Consolidation of shares on 13 January 2017
...
... and 7 more events
31 Jan 2017
Appointment of Mr David John Evans as a director on 13 January 2017
31 Jan 2017
Appointment of Emanuel Crenstil Addae as a director on 13 January 2017
31 Jan 2017
Appointment of Emanuel Crenstil Addae as a secretary on 13 January 2017
18 Jan 2017
Registration of charge 105002690001, created on 13 January 2017
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

ASSURED GROUP INVESTMENTS LIMITED Charges

13 January 2017
Charge code 1050 0269 0001
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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