Company Information for

ASSURED PERFORMANCE GROUP LIMITED

MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, LANCASHIRE, PR7 5PA,

Company Registration Number

01164513

Private Limited Company

Liquidation

About Assured Performance Group Ltd

ASSURED PERFORMANCE GROUP LIMITED was founded on 1974-03-26 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Assured Performance Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
ASSURED PERFORMANCE GROUP LIMITED
Legal Registered Office
MARSHALL PETERS LTD
HESKIN HALL FARM WOOD LANE
HESKIN
PRESTON
LANCASHIRE
PR7 5PA
Other companies in BB1

Filing Information

Company Number01164513
Date formed1974-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2014
Account next due31/01/2016
Latest filing return07/01/2015
Filing return next due04/02/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-04 08:03:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Joseph Wilson Director COMPANY DIRECTOR 2005-02-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kathleen Wilson Company Secretary 2005-02-16 2014-10-27
John Mccallum Director 2004-01-08 2014-10-27
Fiona Elizabeth Hotchkiss Company Secretary 1999-09-30 2005-02-16
Timothy Stuart Hotchkiss Director 1991-01-07 2005-02-16
Peter John Bond Director 1991-07-01 2003-12-22
Richard George West Director 1995-06-23 2003-09-08
Timothy Stuart Hotchkiss Company Secretary 1998-08-03 1999-09-30
Brian Hitchen Director 1991-01-07 1999-09-30
Clifford Michael Shiers Company Secretary 1995-06-23 1998-08-03
Timothy Stuart Hotchkiss Company Secretary 1991-07-01 1995-06-23
Alexander Harley Director 1991-01-07 1995-03-03
Stephen Harley Director 1991-07-01 1995-03-03

Related Directorships for Anthony Joseph Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Joseph Wilson A P COMPONENTS LIMITEDDirector 2005-12-22 CURRENT 2005-12-16 Dissolved 2014-09-16
Anthony Joseph Wilson ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITEDDirector 2005-01-06 CURRENT 2004-12-22 Dissolved 2016-10-13