Company number 08639648
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 10 CONNAUGHT HEIGHTS, 2 AGNES GEORGE WALK, LONDON, E16 2FP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES13 ‐
Company business 16/11/2016
; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of ASSEMBLY & SERVICE PROVIDER LIMITED are www.assemblyserviceprovider.co.uk, and www.assembly-service-provider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Assembly Service Provider Limited is a Private Limited Company.
The company registration number is 08639648. Assembly Service Provider Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of Assembly Service Provider Limited is 10 Connaught Heights 2 Agnes George Walk London E16 2fp. . KRAMER, Eric Andreas, Dr. is a Director of the company. Director FAHLENKAMP, Ewald has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
FAHLENKAMP, Ewald
Resigned: 15 April 2016
Appointed Date: 06 August 2013
74 years old
Persons With Significant Control
Mr Eric Kramer
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ASSEMBLY & SERVICE PROVIDER LIMITED Events
17 Jan 2017
Resolutions
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RES13 ‐
Company business 16/11/2016
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Confirmation statement made on 6 August 2016 with updates
14 Dec 2016
Registered office address changed from 196 High Road Wood Green London N22 8HH to 10 Connaught Heights 2 Agnes George Walk London E16 2FP on 14 December 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
16 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
06 May 2015
Accounts for a dormant company made up to 31 August 2014
17 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
01 Sep 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to 196 High Road Wood Green London N22 8HH on 1 September 2014
06 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted