ASSURED GROUP LIMITED
HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK  CV34 6TJ- Active
- Private Limited Company
- Company No. 03194090
- Last Updated: 01 Mar 2024
Company Profile
ASSURED GROUP LIMITED was incorporated on Thursday, May 2, 1996 as a Private Limited Company with registered address in WARWICK. ASSURED GROUP LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 28 years 5 months and 17 days.
Name | ASSURED GROUP LIMITED |
---|---|
Company number | 03194090 |
Company type | Private Limited Company |
Incorporation date | 02 May 1996 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Heath Simon Evans Nationality: British |
Dates: Friday, July 7, 2017 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Assured Valeting Holdings Limited Harriott Drive, CV34 6TJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 May 2017 |
Last confirmation statement dated | 02 May 2016 |
Mortgages
Total of Mortgages | 8 |
---|---|
Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
ASSURED GROUP LIMITED | 02 May 1996 |
ASSURED VALETING LIMITED | 20 Jul 2005 |