ASA (HOLDINGS) LIMITED
NEWCASTLE UNDER LYNE GRINDCO 132 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7EF

Company number 03409002
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address BRICK KILN LANE, PARK HOUSE INDUSTRIAL ESTATE WES, NEWCASTLE UNDER LYNE, STAFFORDSHIRE, ST5 7EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ASA (HOLDINGS) LIMITED are www.asaholdings.co.uk, and www.asa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Asa Holdings Limited is a Private Limited Company. The company registration number is 03409002. Asa Holdings Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Asa Holdings Limited is Brick Kiln Lane Park House Industrial Estate Wes Newcastle Under Lyne Staffordshire St5 7ef. . BIALKOWSKI, Helen Patricia is a Secretary of the company. BIALKOWSKI, Simon Andrew is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Director EDWARDS, John Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BIALKOWSKI, Helen Patricia
Appointed Date: 18 August 1997
Director
BIALKOWSKI, Simon Andrew
Appointed Date: 18 August 1997
61 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 18 August 1997
Appointed Date: 24 July 1997
Director
EDWARDS, John Michael
Resigned: 18 August 1997
Appointed Date: 24 July 1997
86 years old

Persons With Significant Control

Mr Simon Andrew Bialkowski
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ASA (HOLDINGS) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Aug 2016
Satisfaction of charge 1 in full
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 30,000
...
... and 49 more events
03 Sep 1997
Director resigned
03 Sep 1997
New secretary appointed
03 Sep 1997
New director appointed
21 Aug 1997
Company name changed grindco 132 LIMITED\certificate issued on 22/08/97
24 Jul 1997
Incorporation

ASA (HOLDINGS) LIMITED Charges

29 July 2011
Mortgage
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 57 parkhouse industrial estate west, chesterton…
26 May 1998
Legal mortgage
Delivered: 6 June 1998
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: 57/58 brick kiln lane parkhouse industrial estate newcastle…

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