ASSURED PRODUCT SOLUTIONS LTD

Profile ASSURED PRODUCT SOLUTIONS LTD

Actual on 01.11.2020
Company name
ASSURED PRODUCT SOLUTIONS LTD
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Company number
09629149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
72 BANCROFT CHASE, ENGLAND, HORNCHURCH, RM12 4DR
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PSC and Officers ASSURED PRODUCT SOLUTIONS LTD

Officers

(as of 21.09.2020)

MAYER, Peter
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Old Gloucester Street, United Kingdom, London, WC1N 3AX, 27
Role: Secretary
MAYER, Peter Dennis Harry
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Old Gloucester Street, 1ST CHOICE BUSINESS SOLUTIONS LIMITED, England, London, WC1N 3AX, 27
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Peter Dennis Harry Mayer
Status: Active
Notified on: Wednesday, 08 June 2016
Correspondence address: England, Hornchurch, 72
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm