ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED
BOLTON CORPORATEBLUE 134 LIMITED

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Company number 06360898
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED are www.assemblytechniquesholdings.co.uk, and www.assembly-techniques-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Assembly Techniques Holdings Limited is a Private Limited Company. The company registration number is 06360898. Assembly Techniques Holdings Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Assembly Techniques Holdings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . DOWNING, Nigel is a Director of the company. Secretary HOLLAND, Sharon Louise has been resigned. Secretary HUDSON, Philip John has been resigned. Director BIBBY, Peter James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOWNING, Nigel
Appointed Date: 29 February 2008
58 years old

Resigned Directors

Secretary
HOLLAND, Sharon Louise
Resigned: 29 February 2008
Appointed Date: 04 September 2007
Secretary
HUDSON, Philip John
Resigned: 07 April 2010
Appointed Date: 29 February 2008
Director
BIBBY, Peter James
Resigned: 29 February 2008
Appointed Date: 04 September 2007
57 years old

Persons With Significant Control

Mr Nigel Downing
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 5,001
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5,001
...
... and 24 more events
07 Mar 2008
Director appointed nigel paul downing
07 Mar 2008
Secretary appointed philip john hudson
07 Mar 2008
Registered office changed on 07/03/2008 from 55 chorley new road bolton greater manchester BL1 4QR
04 Mar 2008
Company name changed corporateblue 134 LIMITED\certificate issued on 07/03/08
04 Sep 2007
Incorporation

ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED Charges

28 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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