| Company Name | Assure Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12484711 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 1 month ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Names | CBRD Services Limited and Endurance Glazing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Ryan Shaun Duddell |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Cristian Alexander Basile |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2020(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Oliver James Luckhurst |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2020(7 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7d Boyton Hall Farm Roxwell Road Chelmsford Essex CM1 4LN |
| Director Name | Mr Ralph Taylor Thornton |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2020(7 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7d Boyton Hall Farm Roxwell Road Chelmsford Essex CM1 4LN |
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
|---|---|
| 16 February 2021 | Termination of appointment of Cristian Alexander Basile as a director on 16 February 2021 (1 page) |
| 16 February 2021 | Cessation of Cristian Alexander Basile as a person with significant control on 16 February 2021 (1 page) |
| 12 January 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 26 October 2020 | Company name changed endurance glazing LIMITED\certificate issued on 26/10/20
|
| 23 October 2020 | Appointment of Mr Ralph Taylor Thornton as a director on 23 October 2020 (2 pages) |
| 23 October 2020 | Change of details for Mr Ryan Shaun Duddell as a person with significant control on 23 October 2020 (2 pages) |
| 23 October 2020 | Appointment of Mr Ollie James Luckhurst as a director on 23 October 2020 (2 pages) |
| 23 October 2020 | Notification of Ralph Taylor Thornton as a person with significant control on 23 October 2020 (2 pages) |
| 23 October 2020 | Director's details changed for Mr Ollie James Luckhurst on 23 October 2020 (2 pages) |
| 23 October 2020 | Notification of Oliver James Luckhurst as a person with significant control on 23 October 2020 (2 pages) |
| 7 July 2020 | Resolutions
|
| 7 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 29 March 2020 | Appointment of Mr Cristian Alexander Basile as a director on 16 March 2020 (2 pages) |
| 29 March 2020 | Notification of Cristian Alexander Basile as a person with significant control on 16 March 2020 (2 pages) |
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
|