Reassure Nominees Limited

General information

Name:

Reassure Nominees Ltd

Office Address:

Windsor House Ironmasters Way Town Centre TF3 4NB Telford

Number: 00489153

Incorporation date: 1950-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Windsor House Ironmasters Way, Telford TF3 4NB Reassure Nominees Limited is a Private Limited Company issued a 00489153 registration number. This company was set up seventy four years ago. The company is known under the name of Reassure Nominees Limited. Moreover this company also was listed as Guardian Nominees until the company name got changed 8 years ago. The enterprise's SIC and NACE codes are 74990: Non-trading company. Reassure Nominees Ltd released its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was submitted on 2023-04-23.

Because of this specific company's size, it became necessary to acquire new executives: James B. and Brid M. who have been working as a team since 2023-08-04 to fulfil their statutory duties for the business. Another limited company has been appointed as one of the secretaries of this company: Pearl Group Secretariat Services Ltd.

  • Previous company's names
  • Reassure Nominees Limited 2016-12-22
  • Guardian Nominees Limited 1950-12-07

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 04 August 2023

Latest update: 2 January 2024

Brid M.

Role: Director

Appointed: 30 June 2023

Latest update: 2 January 2024

Pearl Group Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 22 July 2020

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are: Reassure Fsh Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Ironmasters Way, Town Centre, TF3 4NB and was registered as a PSC under the reg no 07717278.

Reassure Fsh Uk Limited
Address: Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 07717278
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
73
Company Age

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