ASMET LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 2HU

Company number 07016443
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address JUBILEE HOUSE, 61C SHEFFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 2HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr David Parker on 16 December 2016; Confirmation statement made on 11 October 2016 with no updates; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ASMET LIMITED are www.asmet.co.uk, and www.asmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Asmet Limited is a Private Limited Company. The company registration number is 07016443. Asmet Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Asmet Limited is Jubilee House 61c Sheffield Road Dronfield Derbyshire S18 2hu. . COPESTAKE, Ian Robert is a Director of the company. PARKER, David is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
COPESTAKE, Ian Robert
Appointed Date: 11 September 2009
74 years old
Director
PARKER, David
Appointed Date: 11 September 2009
79 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009
Director
GILBURT, Lee Christopher
Resigned: 11 September 2009
Appointed Date: 11 September 2009
51 years old

Persons With Significant Control

Mr David Parker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Copestake
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASMET LIMITED Events

09 Feb 2017
Director's details changed for Mr David Parker on 16 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with no updates
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 330,002
...
... and 24 more events
13 Sep 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
13 Sep 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
13 Sep 2009
Appointment terminated director lee gilburt
13 Sep 2009
Ad 11/09/09\gbp si 1@1=1\gbp ic 1/2\
11 Sep 2009
Incorporation

ASMET LIMITED Charges

28 January 2013
Legal mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: The Santhouse Pensioneer Trustee Company Limited Michael David Parker Robert Steven Parker Andrew John Parker Anne Parker Ian Robert Copestake David Parker
Description: F/H property k/a jubilee house 61D sheffield road dronfield…
26 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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