Company number 03121157
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address THE OLD DOCTOR'S HOUSE, 74 GRANGE ROAD, DUDLEY, WEST MIDLANDS, DY1 2AW
Home Country United Kingdom
Nature of Business 24320 - Cold rolling of narrow strip, 24330 - Cold forming or folding, 28410 - Manufacture of metal forming machinery
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 42,900
. The most likely internet sites of ASC UK, LIMITED are www.ascuk.co.uk, and www.asc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Asc Uk Limited is a Private Limited Company.
The company registration number is 03121157. Asc Uk Limited has been working since 02 November 1995.
The present status of the company is Active. The registered address of Asc Uk Limited is The Old Doctor S House 74 Grange Road Dudley West Midlands Dy1 2aw. . CANT, Stephen Alfred is a Director of the company. DAY, Paul William is a Director of the company. MCGRIFF (JR), Raymond Earl is a Director of the company. Secretary DAUPHIN, Shari Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNELL, Donald Richard has been resigned. Director DUNN, James Terence has been resigned. Director FROST, Terry has been resigned. Director KORTH, Bernard Michael has been resigned. Director MCGRIFF, Raymond Earl has been resigned. Director MURPHY, James Lathrop has been resigned. Director SMITH, Roger James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cold rolling of narrow strip".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Director
FROST, Terry
Resigned: 02 January 1998
Appointed Date: 02 November 1995
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Persons With Significant Control
Mr. Paul William Day
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr. Stephen Alfred Cant
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Asc Machine Tools Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ASC UK, LIMITED Events
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
14 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Sep 2015
Appointment of Mr Raymond Earl Mcgriff (Jr) as a director on 1 December 2014
...
... and 68 more events
19 Dec 1995
Registered office changed on 19/12/95 from: 1 mitchell lane bristol avon BS1 6BU
19 Dec 1995
Director resigned;new director appointed
19 Dec 1995
Secretary resigned;new secretary appointed
14 Dec 1995
Accounting reference date notified as 31/12
02 Nov 1995
Incorporation
27 July 2007
Rent deposit deed
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: L.C.P. Estates Limited
Description: The sum of £7,900.00 and any other sum A. see the mortgage…
26 February 2007
Rent deposit deed
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: L.C.P. Estates Limited
Description: The sum of £7,900 and any other sum and any interest earned…
26 May 2004
Deposit deed
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: LCP Estates Limited
Description: The sum of £7,900.00 and any other sum paid and any…
24 October 1997
Charge over credit balances
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of $24,997 together with interest accrued now or to…