ASSURED GROUP (DERBY) LIMITED

PARKWAY VOLKSWAGEN LOCOMOTIVE WAY, PRIDE PARK, DERBY  DE24 8PU
  • Active
  • Private Limited Company
  • Company No. 05959042
  • Last Updated: 01 Mar 2024

Company Profile

ASSURED GROUP (DERBY) LIMITED was incorporated on Friday, October 6, 2006 as a Private Limited Company with registered address in DERBY. ASSURED GROUP (DERBY) LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 18 years 1 month and 9 days.

Name ASSURED GROUP (DERBY) LIMITED
Company number 05959042
Company type Private Limited Company
Incorporation date 06 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address PARKWAY VOLKSWAGEN LOCOMOTIVE WAY
PRIDE PARK
DERBY
DE24 8PU
Country Of Origin UNITED KINGDOM

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
Parkway Derby Limited Locomotive Way, Pride Park, DE24 8PU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-76 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

No mortgages have been registered against ASSURED GROUP (DERBY) LIMITED.

Previous Names

Name Change Date
ASSURED GROUP (DERBY) LIMITED 06 Oct 2006
HOWPER 596 LIMITED 13 Nov 2006
CENTRAL TPS LIMITED 01 Dec 2010
PARKWAY TPS LIMITED 02 Apr 2015
PARKWAY AUTOPOINT LTD 25 Feb 2021