ASSURED SOURCE LIMITED
APEX HOUSE 7 PARK LANE BUSINESS CENTRE, BASFORD, NOTTINGHAM NG6 0DW- Active
- Private Limited Company
- Company No. 10786062
- Last Updated: 01 Mar 2024
Company Profile
ASSURED SOURCE LIMITED was incorporated on Wednesday, May 24, 2017 as a Private Limited Company with registered address in NOTTINGHAM. ASSURED SOURCE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 5 months and 21 days.
| Name | ASSURED SOURCE LIMITED |
|---|---|
| Company number | 10786062 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE 7 PARK LANE BUSINESS CENTRE BASFORD NOTTINGHAM NG6 0DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wayne David Carter Nationality: British |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Martin James Coles Nationality: British |
Dates: Wednesday, May 24, 2017 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Graham Anderson Nationality: British |
Dates: Wednesday, May 24, 2017 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSURED SOURCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED SOURCE LIMITED | 24 May 2017 |