ASSEMBLY LTD.
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1JN

Company number 03831518
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of John Michael Lynch as a director on 29 November 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ASSEMBLY LTD. are www.assembly.co.uk, and www.assembly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assembly Ltd is a Private Limited Company. The company registration number is 03831518. Assembly Ltd has been working since 20 August 1999. The present status of the company is Active. The registered address of Assembly Ltd is 7 8 Church Street Wimborne Dorset Bh21 1jn. . ADCOCK, Mark is a Secretary of the company. KELLY, Michael Joseph is a Director of the company. Secretary LYNCH, John Michael has been resigned. Director ADCOCK, Mark has been resigned. Director LYNCH, John Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ADCOCK, Mark
Appointed Date: 07 September 2016
Director
KELLY, Michael Joseph
Appointed Date: 20 August 1999
53 years old

Resigned Directors

Secretary
LYNCH, John Michael
Resigned: 07 September 2016
Appointed Date: 20 August 1999
Director
ADCOCK, Mark
Resigned: 09 October 2009
Appointed Date: 20 August 1999
53 years old
Director
LYNCH, John Michael
Resigned: 29 November 2016
Appointed Date: 20 August 1999
54 years old

Persons With Significant Control

Mr John Michael Lynch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Kelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adcock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSEMBLY LTD. Events

02 Dec 2016
Termination of appointment of John Michael Lynch as a director on 29 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Sep 2016
Appointment of Mr Mark Adcock as a secretary on 7 September 2016
07 Sep 2016
Termination of appointment of John Michael Lynch as a secretary on 7 September 2016
...
... and 37 more events
18 Jun 2001
Accounting reference date extended from 31/08/00 to 31/01/01
14 May 2001
Particulars of mortgage/charge
20 Nov 2000
Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/00
23 Mar 2000
Registered office changed on 23/03/00 from: 75 chadwick road london SE15 4PU
20 Aug 1999
Incorporation

ASSEMBLY LTD. Charges

4 May 2001
Deed of deposit and charge on cash deposit
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All sums standing to the credit of the interest bearing…

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