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ASSURED ENERGY CONTROL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Energy Control Ltd. The company was founded 6 years ago and was given the registration number 10871002. The firm's registered office is in SOUTH MILFORD. You can find them at 8 Old Quary Lane, Lumby, South Milford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSURED ENERGY CONTROL LTD
Company Number:10871002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Old Quary Lane, Lumby, South Milford, England, LS25 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Old Quary Lane, Lumby, South Milford, England, LS25 5JA

Director18 July 2017Active
8, Old Quary Lane, Lumby, South Milford, England, LS25 5JA

Director18 July 2017Active
8, Old Quary Lane, Lumby, South Milford, England, LS25 5JA

Director18 July 2017Active

People with Significant Control

Mr Chris Thomas Tighe
Notified on:12 January 2021
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:8, Old Quary Lane, South Milford, England, LS25 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Carter
Notified on:18 July 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:8, Old Quary Lane, South Milford, England, LS25 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Stevenson
Notified on:18 July 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:8, Old Quary Lane, South Milford, England, LS25 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Thomas Funnell
Notified on:18 July 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:8, Old Quary Lane, South Milford, England, LS25 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-18Incorporation

Incorporation company.

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