ASSET INTERNATIONAL UK LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 05570111
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER, ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Secretary's details changed for Mr Karl Vincent Jaeger on 26 January 2017; Secretary's details changed for Mr Karl Vincent Jeager on 26 January 2017; Appointment of Mr Karl Vincent Jeager as a secretary on 26 January 2017. The most likely internet sites of ASSET INTERNATIONAL UK LIMITED are www.assetinternationaluk.co.uk, and www.asset-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset International Uk Limited is a Private Limited Company. The company registration number is 05570111. Asset International Uk Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Asset International Uk Limited is Montrose House 22 Christopher Road East Grinstead West Sussex Rh19 3bt. . JAEGER, Karl Vincent is a Secretary of the company. MANDELBAUM, Joel Ira is a Director of the company. MILLER, Geoffrey Ian is a Director of the company. SALEWSKI, Anthony J is a Director of the company. STRONG, Harold is a Director of the company. Secretary BOWMAN, Matthew Ryan has been resigned. Secretary HOBSON, Dominic Simon Hamilton has been resigned. Secretary PLATT JNR, Nicholas has been resigned. Secretary SIEGEL, Philip Sandor has been resigned. Secretary ULLERICK, Carolyn has been resigned. Secretary WRIGHT, Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWMAN, Mathew Ryan has been resigned. Director CASELLA, James Angelo has been resigned. Director HOBSON, Dominic Simon Hamilton has been resigned. Director PLATT JNR, Nicholas has been resigned. Director RUFFEL, Charles Anthony has been resigned. Director SIEGEL, Philip Sandor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
JAEGER, Karl Vincent
Appointed Date: 26 January 2017
Director
MANDELBAUM, Joel Ira
Appointed Date: 18 September 2015
68 years old
Director
MILLER, Geoffrey Ian
Appointed Date: 31 July 2014
40 years old
Director
SALEWSKI, Anthony J
Appointed Date: 31 July 2014
50 years old
Director
STRONG, Harold
Appointed Date: 31 July 2014
73 years old

Resigned Directors

Secretary
BOWMAN, Matthew Ryan
Resigned: 27 November 2012
Appointed Date: 10 June 2009
Secretary
HOBSON, Dominic Simon Hamilton
Resigned: 06 July 2006
Appointed Date: 21 September 2005
Secretary
PLATT JNR, Nicholas
Resigned: 10 June 2009
Appointed Date: 06 July 2006
Secretary
SIEGEL, Philip Sandor
Resigned: 31 July 2014
Appointed Date: 27 November 2012
Secretary
ULLERICK, Carolyn
Resigned: 26 January 2017
Appointed Date: 26 September 2014
Secretary
WRIGHT, Thomas
Resigned: 26 September 2014
Appointed Date: 31 July 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
BOWMAN, Mathew Ryan
Resigned: 27 November 2012
Appointed Date: 01 January 2010
49 years old
Director
CASELLA, James Angelo
Resigned: 18 September 2015
Appointed Date: 10 June 2009
77 years old
Director
HOBSON, Dominic Simon Hamilton
Resigned: 06 July 2006
Appointed Date: 21 September 2005
67 years old
Director
PLATT JNR, Nicholas
Resigned: 10 June 2009
Appointed Date: 19 June 2007
61 years old
Director
RUFFEL, Charles Anthony
Resigned: 10 June 2009
Appointed Date: 21 September 2005
69 years old
Director
SIEGEL, Philip Sandor
Resigned: 31 July 2014
Appointed Date: 27 November 2012
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Younes Ismael-Aguirre
Notified on: 21 September 2016
53 years old
Nature of control: Has significant influence or control

ASSET INTERNATIONAL UK LIMITED Events

01 Feb 2017
Secretary's details changed for Mr Karl Vincent Jaeger on 26 January 2017
30 Jan 2017
Secretary's details changed for Mr Karl Vincent Jeager on 26 January 2017
30 Jan 2017
Appointment of Mr Karl Vincent Jeager as a secretary on 26 January 2017
30 Jan 2017
Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 60 more events
01 Nov 2005
New director appointed
01 Nov 2005
New director appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
21 Sep 2005
Incorporation

ASSET INTERNATIONAL UK LIMITED Charges

6 August 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P.
Description: Fixed and floating charge over the undertaking and all…
18 June 2008
Deed of rent deposit
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Starblaze Limited
Description: All interest standing to the credit of an interest bearing…

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