ASE GROUP LIMITED
MANCHESTER ASE LIMITED AUTOMOTIVE SERVICES EUROPE LIMITED

Hellopages » Greater Manchester » Manchester » M22 0RR

Company number 02447224
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address ROWAN COURT CONCORD BUSINESS PARK, THREAPWOOD ROAD, MANCHESTER, M22 0RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 14 November 2008 with full list of shareholders; Annual return made up to 14 November 2007 with full list of shareholders; Annual return made up to 14 November 2006 with full list of shareholders. The most likely internet sites of ASE GROUP LIMITED are www.asegroup.co.uk, and www.ase-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Ase Group Limited is a Private Limited Company. The company registration number is 02447224. Ase Group Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of Ase Group Limited is Rowan Court Concord Business Park Threapwood Road Manchester M22 0rr. . SANCHEZ MONTES, Michael James is a Secretary of the company. JONES, Michael Andrew is a Director of the company. JONES, Robert Anthony is a Director of the company. Secretary BROOKS, Graham Kenneth has been resigned. Secretary TWIGGS, Betty Mary has been resigned. Director BROOKS, Graham Kenneth has been resigned. Director GRANT, John Stephen has been resigned. Director JONES, Beryl Ann has been resigned. Director JONES, Trevor Andrew has been resigned. Director SMITH, Jonathan Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANCHEZ MONTES, Michael James
Appointed Date: 30 April 2016
Director
JONES, Michael Andrew
Appointed Date: 01 August 2006
52 years old
Director
JONES, Robert Anthony
Appointed Date: 01 August 2006
49 years old

Resigned Directors

Secretary
BROOKS, Graham Kenneth
Resigned: 04 January 1999
Secretary
TWIGGS, Betty Mary
Resigned: 30 April 2016
Appointed Date: 04 January 1999
Director
BROOKS, Graham Kenneth
Resigned: 02 October 2008
67 years old
Director
GRANT, John Stephen
Resigned: 31 July 2006
Appointed Date: 01 September 1994
73 years old
Director
JONES, Beryl Ann
Resigned: 01 September 1994
77 years old
Director
JONES, Trevor Andrew
Resigned: 01 August 2006
79 years old
Director
SMITH, Jonathan Peter
Resigned: 16 November 2009
Appointed Date: 01 January 2005
58 years old

Persons With Significant Control

Mr Robert Anthony Jones
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Jones
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASE GROUP LIMITED Events

27 Apr 2017
Annual return made up to 14 November 2008 with full list of shareholders
27 Apr 2017
Annual return made up to 14 November 2007 with full list of shareholders
27 Apr 2017
Annual return made up to 14 November 2006 with full list of shareholders
27 Apr 2017
Annual return made up to 28 November 2005 with full list of shareholders
27 Apr 2017
Annual return made up to 28 November 2004 with full list of shareholders
...
... and 110 more events
11 Jun 1990
Registered office changed on 11/06/90 from: prudential buildings, 61 st. Petersgate, stockport, cheshire SK1 1DH
09 Feb 1990
Ad 05/01/90--------- £ si 98@1=98 £ ic 2/100
09 Feb 1990
Accounting reference date notified as 31/12
07 Dec 1989
Secretary resigned
28 Nov 1989
Incorporation

ASE GROUP LIMITED Charges

23 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1992
Fixed and floating charge
Delivered: 3 August 1992
Status: Satisfied on 24 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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