ASSURA PROTECT LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ASSURA PROTECT LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ASSURA PROTECT LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403633. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASSURA PROTECT LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403633. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASSURA PROTECT LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
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
SPITALFIELDS HOUSE
BOREHAMWOOD
HERTS
WD6 2FX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CJTD INVESTMENTS LIMITED (until 04/01/2018)
CJTD INVESTMENTS LIMITED (until 04/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2021-04-23 | CURRENT |
MR DAN JOSEPH KNIPE | Feb 1980 | British | Director | 2023-04-14 | CURRENT |
MISS ADINA ELENA ENCIU | Apr 1982 | Romanian | Director | 2018-02-20 | CURRENT |
MR CHARLES JOHN DONLEY | Nov 1972 | Canadian | Director | 2013-02-14 | CURRENT |
MRS TANYA JENNIFER SUZANNE DONLEY | Jun 1974 | British | Director | 2013-02-14 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Tanya Jennifer Suzanne Donley | 2017-02-14 - 2021-06-11 | 6/1974 | Borehamwood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles John Donley | 2017-02-14 | 11/1972 | Borehamwood Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |