ASSIGN GROUP DEVELOPMENT UK LTD
BRISTOL

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Company number 07492177
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Klaus Fischer as a director on 8 March 2017; Confirmation statement made on 13 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of ASSIGN GROUP DEVELOPMENT UK LTD are www.assigngroupdevelopmentuk.co.uk, and www.assign-group-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Assign Group Development Uk Ltd is a Private Limited Company. The company registration number is 07492177. Assign Group Development Uk Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Assign Group Development Uk Ltd is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ROSAL, Joanne Pineda is a Director of the company. Director FISCHER, Klaus, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 13 January 2011

Director
ROSAL, Joanne Pineda
Appointed Date: 06 April 2016
58 years old

Resigned Directors

Director
FISCHER, Klaus, Dr
Resigned: 08 March 2017
Appointed Date: 13 January 2011
65 years old

Persons With Significant Control

Celerion Holding International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSIGN GROUP DEVELOPMENT UK LTD Events

20 Mar 2017
Termination of appointment of Klaus Fischer as a director on 8 March 2017
16 Feb 2017
Confirmation statement made on 13 January 2017 with updates
07 Jul 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Appointment of Ms Jo Anne Pineda Rosal as a director on 6 April 2016
...
... and 5 more events
06 Nov 2013
Total exemption small company accounts made up to 31 January 2013
14 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Dec 2012
Total exemption small company accounts made up to 31 January 2012
16 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2011
Incorporation