ASSURE POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YW

Company number 07296269
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 14 HANOVER STREET, THIRD FLOOR, LONDON, W1S 1YW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Incorporate Secretariat Limited as a secretary on 17 September 2015. The most likely internet sites of ASSURE POWER LIMITED are www.assurepower.co.uk, and www.assure-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Assure Power Limited is a Private Limited Company. The company registration number is 07296269. Assure Power Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Assure Power Limited is 14 Hanover Street Third Floor London W1s 1yw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. GASSER, Bryce is a Director of the company. SUDAN, Harinder Singh is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Production of electricity".


assure power Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
GASSER, Bryce
Appointed Date: 25 June 2010
52 years old
Director
SUDAN, Harinder Singh
Appointed Date: 25 June 2010
46 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 September 2015
Appointed Date: 25 June 2010

Persons With Significant Control

Mr Bryce Christian Gasser
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harinder Singh Sudan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURE POWER LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Sep 2015
Termination of appointment of Incorporate Secretariat Limited as a secretary on 17 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015
Registered office address changed from PO Box W1S 1YW 14 14 Hanover Street Third Floor London W1S 1YW United Kingdom to 14 Hanover Street Third Floor London W1S 1YW on 14 September 2015
...
... and 8 more events
06 May 2013
Accounts for a dormant company made up to 30 June 2012
20 Aug 2012
Annual return made up to 25 June 2012 with full list of shareholders
16 Mar 2012
Accounts for a dormant company made up to 30 June 2011
18 Jul 2011
Annual return made up to 25 June 2011 with full list of shareholders
25 Jun 2010
Incorporation

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