ASM TECHNOLOGIES LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QG

Company number 02753443
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address MERIDIAN HOUSE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of ASM TECHNOLOGIES LIMITED are www.asmtechnologies.co.uk, and www.asm-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Asm Technologies Limited is a Private Limited Company. The company registration number is 02753443. Asm Technologies Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Asm Technologies Limited is Meridian House Winsford Industrial Estate Winsford Cheshire Cw7 3qg. . HENSHAW, Robert Henry is a Secretary of the company. ASPINALL, Graham John is a Director of the company. HENSHAW, Robert Henry is a Director of the company. SMITH, Roger Ian is a Director of the company. TOMKINSON, Iain James is a Director of the company. Secretary SMITH, Roger Ian has been resigned. Director MARTIN, Brian David has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
HENSHAW, Robert Henry
Appointed Date: 01 October 2013

Director
ASPINALL, Graham John
Appointed Date: 30 September 1992
54 years old

Director
HENSHAW, Robert Henry
Appointed Date: 01 October 2013
57 years old

Director
SMITH, Roger Ian
Appointed Date: 30 September 1992
56 years old

Director
TOMKINSON, Iain James
Appointed Date: 01 April 2009
53 years old

Resigned Directors

Secretary
SMITH, Roger Ian
Resigned: 01 October 2013
Appointed Date: 30 September 1992

Director
MARTIN, Brian David
Resigned: 20 September 2002
Appointed Date: 19 June 2000
58 years old

Persons With Significant Control

Mr Roger Ian Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham John Aspinall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASM TECHNOLOGIES LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jan 2016
Accounts for a medium company made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 950

08 Oct 2015
Director's details changed for Mr Iain James Tomkinson on 1 May 2015
...
... and 68 more events
13 Dec 1993
Return made up to 30/09/93; full list of members
  • 363(287) ‐ Registered office changed on 13/12/93

13 Sep 1993
Nc inc already adjusted 23/08/93

13 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Feb 1993
Accounting reference date notified as 30/09

30 Sep 1992
Incorporation

ASM TECHNOLOGIES LIMITED Charges

14 November 2002
Fixed and floating charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1994
Debenture
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…