Spotless Detailing Limited, Warwick

Spotless Detailing Limited is a private limited company. Formerly, it was called Assured Uk Security Limited (it was changed on 2016-02-29). Registered at Assured Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ, the above-mentioned 9 years old enterprise was incorporated on 2014-05-30 and is categorised as "private security activities" (SIC code: 80100).
3 directors can be found in the enterprise: Tomas N. (appointed on 16 January 2018), Emanuel C. (appointed on 15 June 2016), Heath E. (appointed on 30 May 2014). Moving on to the secretaries (1 in total), we can name: Emanuel A. (appointed on 30 May 2014).
About
Name: Spotless Detailing Limited
Number: 09062896
Incorporation date: 2014-05-30
End of financial year: 31 December
 
Address: Assured Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
SIC code: 80100 - Private security activities
Company staff
People with significant control
Assured Group Investments Limited
1 January 2019
Address Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register Of England And Wales
Registration number 10500269
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heath E.
7 July 2017 - 1 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors
Financial data
Date of Accounts 2015-05-31 2016-05-31 2016-12-31 2017-12-31
Number Shares Allotted 1 2 2 1
Shareholder Funds 2 2 2 -

The date for Spotless Detailing Limited confirmation statement filing is 2024-06-02. The last one was filed on 2023-05-19. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Assured Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Harriott Drive, CV34 6TJ Warwick. Heath E. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates 2023/12/05
filed on: 10th, January 2024 | confirmation statement
Free Download (3 pages)


Companies nearby
Assured Group Holdings Limited (0.00 mile)
Logic 360 Ltd (0.00 mile)
Autoart Styling Limited (0.00 mile)
Elite Auto Repairs Limited (0.00 mile)