ASGB HOLDINGS LTD
DARTFORD ALLSCAFF GB LTD

Hellopages » Kent » Dartford » DA1 3EN
Company number 09868576
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 117 DARTFORD ROAD, DARTFORD, ENGLAND, DA1 3EN
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 098685760001 in full; Registered office address changed from Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN England to 117 Dartford Road Dartford DA1 3EN on 17 March 2017; Total exemption small company accounts made up to 31 December 2016. The most likely internet sites of ASGB HOLDINGS LTD are www.asgbholdings.co.uk, and www.asgb-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and three months. Asgb Holdings Ltd is a Private Limited Company. The company registration number is 09868576. Asgb Holdings Ltd has been working since 12 November 2015. The present status of the company is Active. The registered address of Asgb Holdings Ltd is 117 Dartford Road Dartford England Da1 3en. The company`s financial liabilities are £291.64k. It is £291.64k against last year. The cash in hand is £0.82k. It is £0.82k against last year. And the total assets are £811.56k, which is £811.56k against last year. PIERSE, Leigh is a Director of the company. Director BURGON, Lee James has been resigned. Director HEATHORN, James Cornelius has been resigned. The company operates in "Scaffold erection".


asgb holdings Key Finiance

LIABILITIES £291.64k
CASH £0.82k
TOTAL ASSETS £811.56k
All Financial Figures

Current Directors

Director
PIERSE, Leigh
Appointed Date: 17 February 2017
49 years old

Resigned Directors

Director
BURGON, Lee James
Resigned: 17 February 2017
Appointed Date: 20 January 2016
42 years old
Director
HEATHORN, James Cornelius
Resigned: 20 January 2016
Appointed Date: 12 November 2015
38 years old

Persons With Significant Control

Mr Leigh Pierse
Notified on: 17 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee James Burgon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ASGB HOLDINGS LTD Events

25 Apr 2017
Satisfaction of charge 098685760001 in full
17 Mar 2017
Registered office address changed from Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN England to 117 Dartford Road Dartford DA1 3EN on 17 March 2017
15 Mar 2017
Total exemption small company accounts made up to 31 December 2016
09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
08 Mar 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
...
... and 8 more events
20 Jan 2016
Appointment of Mr Lee James Burgon as a director on 20 January 2016
20 Jan 2016
Termination of appointment of James Cornelius Heathorn as a director on 20 January 2016
20 Jan 2016
Registered office address changed from Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN England to 33 Linton Road Hastings East Sussex TN34 1TW on 20 January 2016
11 Jan 2016
Registered office address changed from 8 Windermere Avenue Ramsgate Kent CT11 0PA United Kingdom to Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN on 11 January 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ASGB HOLDINGS LTD Charges

22 August 2016
Charge code 0986 8576 0001
Delivered: 8 September 2016
Status: Satisfied on 25 April 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…

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