ASSEMBLY PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE
Company number 08681275
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of ASSEMBLY PRODUCTION LIMITED are www.assemblyproduction.co.uk, and www.assembly-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Assembly Production Limited is a Private Limited Company. The company registration number is 08681275. Assembly Production Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Assembly Production Limited is 119 The Hub 300 Kensal Road London W10 5be. . GAFFNEY, Luke Gabriel Ailin is a Director of the company. HUGHES, Peter James William is a Director of the company. JONES, Gemma Louise is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GAFFNEY, Luke Gabriel Ailin
Appointed Date: 09 September 2013
41 years old
Director
HUGHES, Peter James William
Appointed Date: 09 September 2013
41 years old
Director
JONES, Gemma Louise
Appointed Date: 09 September 2013
42 years old

Persons With Significant Control

Mr Luke Gabriel Ailin Gaffney
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James William Hughes
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gemma Louise Jones
Notified on: 1 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSEMBLY PRODUCTION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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