ASSIST SOLUTIONS GROUP LIMITED
BOLTON ASGL NEWCO LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR
Company number 09727086
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address REGENCY HOUSE, 45 - 51 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 19 February 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of ASSIST SOLUTIONS GROUP LIMITED are www.assistsolutionsgroup.co.uk, and www.assist-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Assist Solutions Group Limited is a Private Limited Company. The company registration number is 09727086. Assist Solutions Group Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Assist Solutions Group Limited is Regency House 45 51 Chorley New Road Bolton England Bl1 4qr. . BRIDGE, Darren John is a Director of the company. DARGAN, David Kenneth is a Director of the company. MCGRADY, James is a Director of the company. PRESTON, Philip John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BRIDGE, Darren John
Appointed Date: 27 October 2015
54 years old
Director
DARGAN, David Kenneth
Appointed Date: 11 August 2015
48 years old
Director
MCGRADY, James
Appointed Date: 27 October 2015
41 years old
Director
PRESTON, Philip John
Appointed Date: 27 October 2015
51 years old

Persons With Significant Control

Mr David Kenneth Dargan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSIST SOLUTIONS GROUP LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Sub-division of shares on 19 February 2016
23 Sep 2016
Confirmation statement made on 11 August 2016 with updates
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares ( was 1 ord share £0.01 each now 10 a shares of 0.1P each 19/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2016
Change of share class name or designation
...
... and 3 more events
02 Nov 2015
Appointment of Mr Darren John Bridge as a director on 27 October 2015
02 Nov 2015
Appointment of Mr James Mcgrady as a director on 27 October 2015
02 Nov 2015
Appointment of Mr Philip John Preston as a director on 27 October 2015
15 Oct 2015
Company name changed asgl newco LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

ASSIST SOLUTIONS GROUP LIMITED Charges

19 February 2016
Charge code 0972 7086 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: David Kenneth Dargan
Description: Contains fixed charge…

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