ASSETLOCK LIMITED
COLDRA WOODS

Hellopages » Newport » Newport » NP18 1HQ

Company number 03328657
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address EXECUTIVE OFFICE, CELTIC MANOR RESORT, COLDRA WOODS, NEWPORT, NP18 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of ASSETLOCK LIMITED are www.assetlock.co.uk, and www.assetlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cwmbran Rail Station is 5.2 miles; to Rogerstone Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assetlock Limited is a Private Limited Company. The company registration number is 03328657. Assetlock Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Assetlock Limited is Executive Office Celtic Manor Resort Coldra Woods Newport Np18 1hq. . COLCOMB, Mark is a Secretary of the company. MATTHEWS, Dylan Christopher is a Director of the company. Secretary HUNT, Thomas John has been resigned. Secretary MOORE, Roger Brian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HORNBY, Charles Leonard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLCOMB, Mark
Appointed Date: 01 March 2005
Director
MATTHEWS, Dylan Christopher
Appointed Date: 16 January 2003
55 years old

Resigned Directors

Secretary
HUNT, Thomas John
Resigned: 21 January 2003
Appointed Date: 04 June 1997
Secretary
MOORE, Roger Brian
Resigned: 01 March 2005
Appointed Date: 21 January 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 June 1997
Appointed Date: 06 March 1997
Director
HORNBY, Charles Leonard
Resigned: 21 January 2003
Appointed Date: 04 June 1997
98 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 June 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Celtic Manor Resort Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSETLOCK LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
24 Jun 2015
Accounts for a small company made up to 31 December 2014
23 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 46 more events
20 Jun 1997
New director appointed
20 Jun 1997
Secretary resigned
20 Jun 1997
Director resigned
20 Jun 1997
New secretary appointed
06 Mar 1997
Incorporation

ASSETLOCK LIMITED Charges

5 December 2013
Charge code 0332 8657 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south and east side of usk road, caerleon…

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