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 - WARWICK

This company is listed in the following categories:
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)

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

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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

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