ASSEMBLEON UK LIMITED
CHRISTCHURCH TITAN ASM UK LIMITED STEVTON (NO.486) LIMITED

Hellopages » Dorset » Christchurch » BH23 6NX

Company number 07378302
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address BASEPOINT BUSINESS PARK, ENTERPRISE WAY, CHRISTCHURCH, DORSET, BH23 6NX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ASSEMBLEON UK LIMITED are www.assembleonuk.co.uk, and www.assembleon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.5 miles; to Branksome Rail Station is 4.9 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assembleon Uk Limited is a Private Limited Company. The company registration number is 07378302. Assembleon Uk Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Assembleon Uk Limited is Basepoint Business Park Enterprise Way Christchurch Dorset Bh23 6nx. . VELTMAN, Andreas Lieuwe is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director SYSON, Keith Gordon has been resigned. Director VIVASH, Hayden Paul has been resigned. Director WILLIAMS, Edward Pierre has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
VELTMAN, Andreas Lieuwe
Appointed Date: 03 April 2011
66 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 03 April 2011
Appointed Date: 05 January 2011
Director
ARMSTRONG, Martin Robert
Resigned: 03 April 2011
Appointed Date: 05 January 2011
69 years old
Director
SYSON, Keith Gordon
Resigned: 05 January 2011
Appointed Date: 16 September 2010
58 years old
Director
VIVASH, Hayden Paul
Resigned: 03 April 2011
Appointed Date: 05 January 2011
60 years old
Director
WILLIAMS, Edward Pierre
Resigned: 10 July 2011
Appointed Date: 03 April 2011
55 years old
Director
WOFFENDEN, Kenneth John
Resigned: 05 January 2011
Appointed Date: 16 September 2010
71 years old

Persons With Significant Control

Assembléon B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSEMBLEON UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Mar 2016
Full accounts made up to 31 December 2014
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
04 Dec 2014
Accounts made up to 31 December 2013
...
... and 30 more events
13 Jan 2011
Termination of appointment of Kenneth Woffenden as a director
13 Jan 2011
Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 13 January 2011
11 Jan 2011
Company name changed stevton (no.486) LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
11 Jan 2011
Change of name notice
16 Sep 2010
Incorporation

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