ASCOM UK GROUP LIMITED
BIRMINGHAM DE FACTO 954 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB
Company number 04273368
Status Liquidation
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address FRP ADVISORY LLP, 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Director's details changed; Registered office address changed from Ascom Enterprise Drive Sutton Coldfield West Midlands B74 2DY to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 14 July 2016. The most likely internet sites of ASCOM UK GROUP LIMITED are www.ascomukgroup.co.uk, and www.ascom-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascom Uk Group Limited is a Private Limited Company. The company registration number is 04273368. Ascom Uk Group Limited has been working since 20 August 2001. The present status of the company is Liquidation. The registered address of Ascom Uk Group Limited is Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2hb. . FERGUSON, Tony is a Secretary of the company. BISCHOF, Judith Rahel, Dr is a Director of the company. LAWRENCE, Paul Stanley is a Director of the company. WILSON, Bianka is a Director of the company. Secretary REA, Stephen James has been resigned. Secretary SARGENT, John Roy has been resigned. Secretary TAYLOR, Peter has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GRAWEHR, Patrick Arthur, Dr has been resigned. Director LESTER, Paul has been resigned. Director MUMENTHALER, Fritz has been resigned. Director PEARCE, Clive Leonard has been resigned. Director REA, Stephen James has been resigned. Director ROMANESCHI, Alberto has been resigned. Director ROTH, Daniel has been resigned. Director TAYLOR, Peter Neil has been resigned. Director THURNHEER, Andreas Martin has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WOOD, Robert John has been resigned. Director ZIMMERMANN, Markus Jurg has been resigned. Director ZWYSSIG, Martin Julius has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERGUSON, Tony
Appointed Date: 06 March 2008
Director
BISCHOF, Judith Rahel, Dr
Appointed Date: 03 October 2011
52 years old
Director
LAWRENCE, Paul Stanley
Appointed Date: 09 November 2015
60 years old
Director
WILSON, Bianka
Appointed Date: 09 June 2014
58 years old

Resigned Directors

Secretary
REA, Stephen James
Resigned: 06 March 2008
Appointed Date: 31 July 2003
Secretary
SARGENT, John Roy
Resigned: 31 July 2003
Appointed Date: 30 April 2003
Secretary
TAYLOR, Peter
Resigned: 30 April 2003
Appointed Date: 04 September 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 20 August 2001
Director
GRAWEHR, Patrick Arthur, Dr
Resigned: 03 October 2011
Appointed Date: 31 January 2010
61 years old
Director
LESTER, Paul
Resigned: 21 August 2005
Appointed Date: 21 August 2003
80 years old
Director
MUMENTHALER, Fritz
Resigned: 18 April 2007
Appointed Date: 20 March 2006
67 years old
Director
PEARCE, Clive Leonard
Resigned: 30 September 2003
Appointed Date: 04 September 2001
78 years old
Director
REA, Stephen James
Resigned: 31 January 2010
Appointed Date: 21 August 2005
78 years old
Director
ROMANESCHI, Alberto
Resigned: 29 October 2008
Appointed Date: 18 April 2007
67 years old
Director
ROTH, Daniel
Resigned: 10 June 2005
Appointed Date: 01 September 2003
63 years old
Director
TAYLOR, Peter Neil
Resigned: 31 March 2002
Appointed Date: 04 September 2001
84 years old
Director
THURNHEER, Andreas Martin
Resigned: 26 October 2005
Appointed Date: 01 September 2003
65 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 04 September 2001
Appointed Date: 20 August 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 20 August 2001
Director
WOOD, Robert John
Resigned: 09 November 2015
Appointed Date: 31 January 2010
59 years old
Director
ZIMMERMANN, Markus Jurg
Resigned: 31 January 2010
Appointed Date: 16 August 2005
77 years old
Director
ZWYSSIG, Martin Julius
Resigned: 01 October 2013
Appointed Date: 01 August 2008
61 years old

ASCOM UK GROUP LIMITED Events

16 Mar 2017
Return of final meeting in a members' voluntary winding up
07 Mar 2017
Director's details changed
14 Jul 2016
Registered office address changed from Ascom Enterprise Drive Sutton Coldfield West Midlands B74 2DY to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 14 July 2016
12 Jul 2016
Appointment of a voluntary liquidator
12 Jul 2016
Declaration of solvency
...
... and 86 more events
18 Sep 2001
Accounting reference date extended from 31/08/02 to 31/12/02
11 Sep 2001
Memorandum and Articles of Association
11 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2001
Company name changed de facto 954 LIMITED\certificate issued on 06/09/01
20 Aug 2001
Incorporation

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