ASSP HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY2 7DJ

Company number 05274960
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 101 DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ASSP HOLDINGS LIMITED are www.asspholdings.co.uk, and www.assp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Assp Holdings Limited is a Private Limited Company. The company registration number is 05274960. Assp Holdings Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Assp Holdings Limited is 101 Dixons Green Road Dudley West Midlands Dy2 7dj. . SMITH, Steven Robert is a Secretary of the company. SMITH, Robert is a Director of the company. Secretary DAVIES, Keith has been resigned. Director DAVIES, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Steven Robert
Appointed Date: 26 November 2008

Director
SMITH, Robert
Appointed Date: 01 November 2004
68 years old

Resigned Directors

Secretary
DAVIES, Keith
Resigned: 26 November 2008
Appointed Date: 01 November 2004

Director
DAVIES, Keith
Resigned: 26 November 2008
Appointed Date: 01 November 2004
75 years old

Persons With Significant Control

Mr Robert Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Robert Smith
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSP HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
09 Feb 2007
Return made up to 01/11/06; full list of members
06 Nov 2006
Total exemption small company accounts made up to 30 November 2005
09 Jan 2006
Return made up to 01/11/05; full list of members
11 May 2005
Particulars of mortgage/charge
01 Nov 2004
Incorporation

ASSP HOLDINGS LIMITED Charges

22 April 2005
Legal mortgage
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit F1 shaw road dudley t/n WM227221.