Company number 08778433
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 17 WRENS COURT, LOWER QUEEN STREET, SUTTON COLDFIELD, B72 1RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Craig John Humphreys on 1 December 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ASSETMATTERS LIMITED are www.assetmatters.co.uk, and www.assetmatters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Assetmatters Limited is a Private Limited Company.
The company registration number is 08778433. Assetmatters Limited has been working since 18 November 2013.
The present status of the company is Active. The registered address of Assetmatters Limited is 17 Wrens Court Lower Queen Street Sutton Coldfield B72 1rt. . HUMPHREYS, Craig John is a Director of the company. Secretary DELEE, Laura has been resigned. Director BIRCHALL, David has been resigned. Director SEDGWICK, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DELEE, Laura
Resigned: 25 January 2016
Appointed Date: 18 November 2013
Director
BIRCHALL, David
Resigned: 02 March 2015
Appointed Date: 18 November 2013
55 years old
Director
SEDGWICK, David
Resigned: 08 October 2015
Appointed Date: 18 November 2013
69 years old
Persons With Significant Control
Mr Alan Dennis Charlesworth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Craig John Humphreys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ASSETMATTERS LIMITED Events
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Craig John Humphreys on 1 December 2016
25 Jan 2016
Accounts for a dormant company made up to 30 November 2015
25 Jan 2016
Statement of capital following an allotment of shares on 25 January 2016
25 Jan 2016
Statement of capital following an allotment of shares on 25 January 2016
...
... and 4 more events
19 Mar 2015
Termination of appointment of David Birchall as a director on 2 March 2015
10 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
08 Aug 2014
Director's details changed for Mr David Birchall on 24 July 2014
30 Jul 2014
Registered office address changed from 81 Piccadilly London W1J 8HY United Kingdom to 17 Wrens Court Lower Queen Street Sutton Coldfield B72 1RT on 30 July 2014
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18