ASSET ENERGY LIMITED
HAVANT

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 04959573
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, PO9 6DX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of ASSET ENERGY LIMITED are www.assetenergy.co.uk, and www.asset-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Asset Energy Limited is a Private Limited Company. The company registration number is 04959573. Asset Energy Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Asset Energy Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire Po9 6dx. . HARRISON, Ann Elizabeth is a Secretary of the company. HARRISON, Nicholas Blair Manny is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARRISON, Ann Elizabeth
Appointed Date: 11 November 2003

Director
HARRISON, Nicholas Blair Manny
Appointed Date: 11 November 2003
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 November 2003
Appointed Date: 11 November 2003
71 years old

Persons With Significant Control

Mr Nicholas Blair Manny Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Wonell Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSET ENERGY LIMITED Events

30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

18 Aug 2015
Registered office address changed from Latchmore House 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 18 August 2015
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
19 Nov 2003
New secretary appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Nov 2003
Incorporation