ASSURED PERFORMANCE UK LIMITED

3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD  S1 3FZ
  • Liquidation
  • Private Limited Company
  • Company No. 09664903
  • Last Updated: 01 Sep 2021

Company Profile

ASSURED PERFORMANCE UK LIMITED was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in SHEFFIELD. ASSURED PERFORMANCE UK LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 9 years 4 months and 10 days.

Name ASSURED PERFORMANCE UK LIMITED
Company number 09664903
Company type Private Limited Company
Incorporation date 01 Jul 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR WESTFIELD HOUSE 60
CHARTER ROW
SHEFFIELD
S1 3FZ
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
Luby Group (Uk) Limited Clarence Avenue, Trafford Park, M17 1QS 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 31 March
Next annual accounts due 31 December 2018, (-2142 days left)
Latest accounts 31 March 2017
Next confirmation statement due 29 July 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASSURED PERFORMANCE UK LIMITED.

Previous Names

Name Change Date
ASSURED PERFORMANCE UK LIMITED 01 Jul 2015
OSWALD COMMERCIALS LIMITED 21 Jul 2015