ASSEMGB LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 06373258
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of ASSEMGB LIMITED are www.assemgb.co.uk, and www.assemgb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assemgb Limited is a Private Limited Company. The company registration number is 06373258. Assemgb Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Assemgb Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . MENOTTI VALDES, David Edmundo is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BARBER, Arthur Keith has been resigned. Director BARBER, Arthur Keith has been resigned. Director COOK, Dennis Raymond has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MENOTTI VALDES, David Edmundo
Appointed Date: 27 May 2015
36 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 27 May 2015
Appointed Date: 23 July 2012
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 23 July 2012
Appointed Date: 17 September 2007
Director
BARBER, Arthur Keith
Resigned: 23 July 2012
Appointed Date: 31 August 2011
93 years old
Director
BARBER, Arthur Keith
Resigned: 31 August 2011
Appointed Date: 17 September 2007
93 years old
Director
COOK, Dennis Raymond
Resigned: 27 May 2015
Appointed Date: 23 July 2012
101 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Konstantin Molchanov
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ASSEMGB LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 May 2015
Appointment of Mr David Edmundo Menotti Valdes as a director on 27 May 2015
...
... and 26 more events
17 Oct 2007
New secretary appointed
17 Oct 2007
New director appointed
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
17 Sep 2007
Incorporation

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