Company number 04588846
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address MR S BICKNELL, 50 WOODFIELD WAY, THEALE, READING, BERKS, ENGLAND, RG7 5QR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASSURED INTERIORS LIMITED are www.assuredinteriors.co.uk, and www.assured-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Assured Interiors Limited is a Private Limited Company.
The company registration number is 04588846. Assured Interiors Limited has been working since 13 November 2002.
The present status of the company is Active. The registered address of Assured Interiors Limited is Mr S Bicknell 50 Woodfield Way Theale Reading Berks England Rg7 5qr. . BICKNELL, Simon James is a Director of the company. Secretary PHOENIX, Celia has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HOLLINGWORTH, Simon William has been resigned. Director O FLAHERTY, Kevin Joseph has been resigned. Director PHOENIX, Nigel Austin has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
PHOENIX, Celia
Resigned: 29 April 2011
Appointed Date: 15 November 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 November 2002
Appointed Date: 13 November 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 November 2002
Appointed Date: 13 November 2002
Persons With Significant Control
Mr Simon James Bicknel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ASSURED INTERIORS LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
28 Nov 2002
New director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: 152-160 city road london EC1V 2NX
21 Nov 2002
Director resigned
21 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation