ASSURED COMMUNICATIONS LTD
WITNEY

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Company number 09220153
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 6A CHURCH GREEN, WITNEY, OXFORDSHIRE, OX28 4AW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ASSURED COMMUNICATIONS LTD are www.assuredcommunications.co.uk, and www.assured-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.8 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Communications Ltd is a Private Limited Company. The company registration number is 09220153. Assured Communications Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Assured Communications Ltd is 6a Church Green Witney Oxfordshire Ox28 4aw. . MCGURK, Glynis Joan is a Secretary of the company. BARNDEN, Terence Philip is a Director of the company. Director GROVE, Nicholas Anthony has been resigned. Director WHITE, Dale Mark has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MCGURK, Glynis Joan
Appointed Date: 16 September 2014

Director
BARNDEN, Terence Philip
Appointed Date: 16 September 2014
71 years old

Resigned Directors

Director
GROVE, Nicholas Anthony
Resigned: 07 July 2015
Appointed Date: 16 September 2014
52 years old

Director
WHITE, Dale Mark
Resigned: 07 July 2015
Appointed Date: 16 September 2014
50 years old

Persons With Significant Control

Mr Terence Philip Barnden
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Imogen White
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Glynis Joan Mcgurk
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED COMMUNICATIONS LTD Events

24 Nov 2016
Confirmation statement made on 16 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

07 Jul 2015
Termination of appointment of Nicholas Anthony Grove as a director on 7 July 2015
07 Jul 2015
Termination of appointment of Dale Mark White as a director on 7 July 2015
27 Nov 2014
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 96

16 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted