ASSEMTEC LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ASSEMTEC LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASSEMTEC LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06520575.

ASSEMTEC LIMITED - CHELTENHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

3 ROYAL CRESCENT
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT ALLEN Sep 1954 British Director 2019-06-13 CURRENT
BPC PARTNERS LTD Corporate Secretary 2008-03-10 UNTIL 2019-03-03 RESIGNED
MR STEPHEN GEORGE ALLEN Oct 1956 British Director 2008-03-03 UNTIL 2019-03-30 RESIGNED
MISS SILKE LANSENDORFER Secretary 2008-03-03 UNTIL 2008-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Juliette Ann Parker 2019-08-15 - 2019-08-15 6/1965 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen George Allen 2019-08-15 10/1956 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen George Allen 2016-04-06 - 2019-08-15 10/1956 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen George Allen 2016-04-06 - 2016-04-06 10/1956 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Assemtec Limited 31/03/2019 iXBRL 2019-12-13 31-03-2019 £24,617 equity
Assemtec Limited 31/03/2018 iXBRL 2018-12-08 31-03-2018 £49,995 equity
Micro-entity Accounts - ASSEMTEC LIMITED 2017-12-30 31-03-2017 £46,542 equity
Abbreviated Company Accounts - ASSEMTEC LIMITED 2016-12-13 31-03-2016 £18,535 Cash £10,833 equity
Abbreviated Company Accounts - ASSEMTEC LIMITED 2016-01-01 31-03-2015 £18,705 Cash £16,956 equity
Abbreviated Company Accounts - ASSEMTEC LIMITED 2015-01-01 31-03-2014 £40,173 Cash £36,002 equity

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