ASSEMBLY SOLUTIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 6BW

Company number 03131352
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address TERENCE HOUSE UNIT 3-6, NILE STREET, BOLTON, LANCASHIRE, BL3 6BW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASSEMBLY SOLUTIONS LIMITED are www.assemblysolutions.co.uk, and www.assembly-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Assembly Solutions Limited is a Private Limited Company. The company registration number is 03131352. Assembly Solutions Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Assembly Solutions Limited is Terence House Unit 3 6 Nile Street Bolton Lancashire Bl3 6bw. . BALSHAW, Graham is a Secretary of the company. BALSHAW, Anne Elizabeth is a Director of the company. BALSHAW, Graham is a Director of the company. Secretary THOMPSON, Alice Victoria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROOK, William Edward has been resigned. Director HORROCKS, Lee Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BALSHAW, Graham
Appointed Date: 01 November 1996
Director
BALSHAW, Anne Elizabeth
Appointed Date: 01 July 1998
64 years old
Director
BALSHAW, Graham
Appointed Date: 01 November 1996
66 years old

Resigned Directors

Secretary
THOMPSON, Alice Victoria
Resigned: 12 September 1996
Appointed Date: 28 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 1995
Appointed Date: 28 November 1995
Director
CROOK, William Edward
Resigned: 01 July 1998
Appointed Date: 01 December 1995
78 years old
Director
HORROCKS, Lee Paul
Resigned: 01 March 1996
Appointed Date: 28 November 1995
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mr Graham Balshaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Elizabeth Balshaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSEMBLY SOLUTIONS LIMITED Events

25 Jan 2017
Memorandum and Articles of Association
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Satisfaction of charge 1 in full
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 58 more events
02 Feb 1996
New director appointed
30 Nov 1995
Secretary resigned;director resigned;new director appointed
30 Nov 1995
New secretary appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1995
Incorporation

ASSEMBLY SOLUTIONS LIMITED Charges

23 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 3-6 nile street bolton part of land t/no…
19 June 2012
Legal charge
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-6 nile street, bolton being part of GM128174 by way of…
12 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 13 December 2016
Persons entitled: Alliance & Leicester PLC
Description: 4-8 watermead works slater lane bolton t/nos gm 547801, gm…

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