ASSURE PROTECTIONS LTD
C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE BN3 3YP- Active
- Private Limited Company
- Company No. 12893788
- Last Updated: 01 Mar 2024
Company Profile
ASSURE PROTECTIONS LTD was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in HOVE. ASSURE PROTECTIONS LTD has the status: Active and it's listed in the following category: Repair of household appliances and home and garden equipment. This Private Limited Company has been operating for 4 years 1 month and 22 days.
| Name | ASSURE PROTECTIONS LTD |
|---|---|
| Company number | 12893788 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE BN3 3YP |
|---|---|
| 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 |
|---|---|
| Mr Marcus Bullock Nationality: British |
Dates: Friday, February 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen O'Farrell Nationality: British |
Dates: Friday, February 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Desmond Andrews Nationality: British |
Dates: Saturday, February 6, 2021 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Leah Beckett Sawyer Nationality: British |
Dates: Monday, September 21, 2020 - Saturday, February 6, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSURE PROTECTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSURE PROTECTIONS LTD | 21 Sep 2020 |