ASSURED CHANGE DELIVERY LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3PX

Company number 09276716
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 6 HIGH BEECHES CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 3PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 October 2015 to 31 January 2016. The most likely internet sites of ASSURED CHANGE DELIVERY LIMITED are www.assuredchangedelivery.co.uk, and www.assured-change-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Assured Change Delivery Limited is a Private Limited Company. The company registration number is 09276716. Assured Change Delivery Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Assured Change Delivery Limited is 6 High Beeches Close Marlow Buckinghamshire Sl7 3px. . CALLAGHAN, Austin Francis is a Director of the company. CALLAGHAN, Janette Louise is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CALLAGHAN, Austin Francis
Appointed Date: 23 October 2014
59 years old
Director
CALLAGHAN, Janette Louise
Appointed Date: 23 October 2014
56 years old

Persons With Significant Control

Mr Austin Francis Callaghan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janette Louise Callaghan
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED CHANGE DELIVERY LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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