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- ASSURED GROUP (DERBY) LIMITED
ASSURED GROUP (DERBY) LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED GROUP (DERBY) LIMITED
COMPANY NUMBER
05959042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/10/2006
(17 years and 10 months old)
WEBSITE
www.parkwayautopoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
02/04/2015
25/02/2021
PARKWAY AUTOPOINT LTD
View all previous names
Previous Names
02/04/2015 25/02/2021 PARKWAY AUTOPOINT LTD
01/12/2010 02/04/2015 PARKWAY TPS LIMITED
13/11/2006 01/12/2010 CENTRAL TPS LIMITED
06/10/2006 13/11/2006 HOWPER 596 LIMITED
DERBYSHIRE
DE24 8PU
Telephone: 01332268800
TPS: No
Parkway Volkswagen
Locomotive Way
Derby
Derbyshire DE24 8PU
DE24 8PU
Telephone: 268899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARKWAY DERBY LIMITED | Active - Accounts Filed | View Report |
ASSURED GROUP (DERBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Board Member Nicola Kroczak (930105724) Appointed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSURED GROUP (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED GROUP (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED GROUP (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2006 - Present (17 years and 9 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
14/11/2006 - Present (17 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2023 - Present (8 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/10/2006 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 694 |
View Report |
06/10/2006 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 672 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARKWAY DERBY LIMITED | Active - Accounts Filed | View Report |
ASSURED GROUP (DERBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Board Member Nicola Kroczak (930105724) Appointed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: Change in Reg. Office |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: New Accounts filed |
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