ASSURED GROUP LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ASSURED GROUP LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASSURED GROUP LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03194090. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSURED GROUP LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03194090. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSURED GROUP LIMITED - WARWICK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARRIOTT DRIVE
WARWICK
WARWICKSHIRE
CV34 6TJ
This Company Originates in : United Kingdom
Previous trading names include:
ASSURED VALETING LIMITED (until 20/07/2005)
ASSURED VALETING LIMITED (until 20/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JON RENGGER | Sep 1969 | British | Director | 2016-05-11 | CURRENT |
MR HEATH SIMON EVANS | Oct 1968 | British | Director | 1996-05-02 | CURRENT |
MR DAVID JOHN EVANS | Oct 1976 | British | Director | 2016-05-11 | CURRENT |
EMANUEL CRENSTIL ADDAE | Dec 1962 | British | Director | 2016-06-15 | CURRENT |
MR EMANUEL CRENSTIL ADDAE | Dec 1962 | British | Secretary | 2008-04-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-02 UNTIL 1996-05-02 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-02 UNTIL 1996-05-02 | RESIGNED | ||
MARTIN JON RENGGER | Sep 1969 | British | Director | 2004-12-01 UNTIL 2008-04-01 | RESIGNED |
MR JONATHAN ANDREWS OAKES | May 1973 | British | Director | 2004-12-01 UNTIL 2008-04-01 | RESIGNED |
BRYAN EVANS | Sep 1937 | British | Director | 1996-05-02 UNTIL 2008-04-01 | RESIGNED |
EMANUEL CRENSTIL ADDAE | Dec 1962 | British | Director | 2004-12-01 UNTIL 2008-04-01 | RESIGNED |
MR HEATH SIMON EVANS | Oct 1968 | British | Secretary | 1996-05-02 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Heath Simon Evans | 2017-07-07 - 2017-07-07 | 10/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Assured Valeting Holdings Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 51,524 Cash 12,089,152 equity |