ASSET ENGINEERING (2007) LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 8QX

Company number 06324537
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address UNIT J14, DUDLEY CENTRAL TRADING ESTATE, DUDLEY, WEST MIDLANDS, DY2 8QX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ASSET ENGINEERING (2007) LIMITED are www.assetengineering2007.co.uk, and www.asset-engineering-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Asset Engineering 2007 Limited is a Private Limited Company. The company registration number is 06324537. Asset Engineering 2007 Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Asset Engineering 2007 Limited is Unit J14 Dudley Central Trading Estate Dudley West Midlands Dy2 8qx. . UTTING, Andrew Robert is a Secretary of the company. UTTING, Andrew Robert is a Director of the company. UTTING, Robert Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
UTTING, Andrew Robert
Appointed Date: 25 July 2007
Director
UTTING, Andrew Robert
Appointed Date: 25 July 2007
46 years old
Director
UTTING, Robert Edward
Appointed Date: 25 July 2007
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Andrew Robert Utting
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Edward Utting
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET ENGINEERING (2007) LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 17 more events
21 Aug 2007
Director resigned
21 Aug 2007
New secretary appointed
21 Aug 2007
New director appointed
21 Aug 2007
Registered office changed on 21/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
25 Jul 2007
Incorporation

ASSET ENGINEERING (2007) LIMITED Charges

24 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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