ASSURED GROUP LIMITED

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

This company is commonly known as Assured Group Limited. The company was founded 28 years ago and was given the registration number 03194090. The firm's registered office is in WARWICK. You can find them at Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	ASSURED GROUP LIMITED
Company Number	:	03194090
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36 Masson Avenue, Ruislip, HA4 6QU	Secretary	01 April 2008	Active
Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ	Director	15 June 2016	Active
Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ	Director	11 May 2016	Active
Laurel Bank, 36 Barrow Street, Much Wenlock, TF13 6ET	Director	02 May 1996	Active
Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ	Director	11 May 2016	Active
Laurel Bank, 36 Barrow Street, Much Wenlock, TF13 6ET	Secretary	02 May 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	02 May 1996	Active
36 Masson Avenue, Ruislip, HA4 6QU	Director	01 December 2004	Active
The Plough, Cockshut Ford Clee St Margaret, Craven Arms, SY7 9DY	Director	02 May 1996	Active
19 Hurdlers Green, Watlington, OX49 5JD	Director	01 December 2004	Active
20 Campbell Road, Weybridge, KT13 0TF	Director	01 December 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	02 May 1996	Active

People with Significant Control

Mr Heath Simon Evans
Notified on	:	07 July 2017
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	Harriott Drive, Warwick, CV34 6TJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Assured Valeting Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASSURED GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement