ASSELLE CONTRACTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2TP

Company number 04499254
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address SINCKOT HOUSE, 211 STATION ROAD, HARROW, ENGLAND, HA1 2TP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of ASSELLE CONTRACTS LIMITED are www.assellecontracts.co.uk, and www.asselle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Asselle Contracts Limited is a Private Limited Company. The company registration number is 04499254. Asselle Contracts Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Asselle Contracts Limited is Sinckot House 211 Station Road Harrow England Ha1 2tp. . ASSELLE, Giovanna is a Secretary of the company. ASSELLE, Giovanna is a Director of the company. CASEY, Marcus is a Director of the company. SHANBHAG, Suhas Radhakrishna is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLAKE, Graham has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ASSELLE, Giovanna
Appointed Date: 21 August 2002

Director
ASSELLE, Giovanna
Appointed Date: 21 August 2002
76 years old

Director
CASEY, Marcus
Appointed Date: 30 July 2004
55 years old

Director
SHANBHAG, Suhas Radhakrishna
Appointed Date: 21 August 2002
77 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Director
BLAKE, Graham
Resigned: 28 February 2009
Appointed Date: 30 July 2004
50 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Suhas Radhakrishna Shanbhag
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSELLE CONTRACTS LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
20 Sep 2016
Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 102

...
... and 33 more events
26 Oct 2002
New secretary appointed;new director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
28 Aug 2002
Registered office changed on 28/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
30 Jul 2002
Incorporation