General information

Name:

Chemisure Ltd

Office Address:

Unit 7 Knights Park Hussey Road Battlefield Enterprise Park SY1 3TE Shrewsbury

Number: 03836481

Incorporation date: 1999-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03836481 25 years ago, Chemisure Limited is a Private Limited Company. The company's latest mailing address is Unit 7 Knights Park Hussey Road, Battlefield Enterprise Park Shrewsbury. It has been already four years since The company's business name is Chemisure Limited, but up till 2020 the name was Assured Fleet Solutions and up to that point, up till 2018/02/27 the company was known under the name Rental Villages. It means this company used three different company names. This business's declared SIC number is 55900 and has the NACE code: Other accommodation. Chemisure Ltd filed its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-05-19.

Given the company's constant development, it became imperative to acquire new company leaders: Michelle D., Benji T. and Heath E. who have been participating in joint efforts since May 2020 to fulfil their statutory duties for this firm. What is more, the managing director's efforts are regularly assisted with by a secretary - Emanuel A., who was appointed by the firm in October 2014.

  • Previous company's names
  • Chemisure Limited 2020-05-26
  • Assured Fleet Solutions Limited 2018-02-27
  • Rental Villages Limited 1999-09-06

Financial data based on annual reports

Company staff

Michelle D.

Role: Director

Appointed: 30 May 2020

Latest update: 30 March 2024

Benji T.

Role: Director

Appointed: 26 May 2020

Latest update: 30 March 2024

Emanuel A.

Role: Secretary

Appointed: 20 October 2014

Latest update: 30 March 2024

Heath E.

Role: Director

Appointed: 02 September 2002

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Assured Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Harriott Drive, CV34 6TJ and was registered as a PSC under the reg no 10500269.

Assured Group Investments Limited
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
Notified on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heath E.
Notified on 10 August 2016
Ceased on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 21 July 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 March 2015
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 October 2015
Annual Accounts 1 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 28 January 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 28 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
24
Company Age

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