ASM ASSEMBLY SYSTEMS U.K. LTD.
MANCHESTER SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED

Hellopages » Greater Manchester » Salford » M5 3EB

Company number 06731817
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address IMPERIAL COURT, 2 EXCHANGE QUAY, MANCHESTER, M5 3EB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46690 - Wholesale of other machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Raymond Bruce as a director on 10 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ASM ASSEMBLY SYSTEMS U.K. LTD. are www.asmassemblysystemsuk.co.uk, and www.asm-assembly-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Burnage Rail Station is 4.2 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asm Assembly Systems U K Ltd is a Private Limited Company. The company registration number is 06731817. Asm Assembly Systems U K Ltd has been working since 23 October 2008. The present status of the company is Active. The registered address of Asm Assembly Systems U K Ltd is Imperial Court 2 Exchange Quay Manchester M5 3eb. . TIMMS, Richard is a Secretary of the company. HINKE, Wolfgang is a Director of the company. TIMMS, Richard Mark is a Director of the company. Secretary GENT, Gerard Thomas has been resigned. Secretary NG, Robin Gerard, Cher Tat has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRUCE, Raymond has been resigned. Director GENT, Gerard Thomas has been resigned. Director HENRIKSSON, Stefan has been resigned. Director MASON, Victor has been resigned. Director MELLGREN, Goran has been resigned. Director NG, Robin Gerard, Cher Tat has been resigned. Director POETTER, Ralph has been resigned. Director TIMMS, Richard has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TIMMS, Richard
Appointed Date: 11 July 2011
Director
HINKE, Wolfgang
Appointed Date: 12 March 2012
62 years old
Director
TIMMS, Richard Mark
Appointed Date: 01 March 2010
61 years old

Resigned Directors

Secretary
GENT, Gerard Thomas
Resigned: 07 January 2011
Appointed Date: 23 October 2008
Secretary
NG, Robin Gerard, Cher Tat
Resigned: 11 July 2011
Appointed Date: 31 January 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 October 2008
Appointed Date: 23 October 2008
Director
BRUCE, Raymond
Resigned: 10 February 2017
Appointed Date: 07 January 2011
71 years old
Director
GENT, Gerard Thomas
Resigned: 07 January 2011
Appointed Date: 23 October 2008
71 years old
Director
HENRIKSSON, Stefan
Resigned: 12 March 2012
Appointed Date: 01 March 2010
72 years old
Director
MASON, Victor
Resigned: 01 March 2010
Appointed Date: 23 October 2008
75 years old
Director
MELLGREN, Goran
Resigned: 12 March 2012
Appointed Date: 23 October 2008
66 years old
Director
NG, Robin Gerard, Cher Tat
Resigned: 06 May 2011
Appointed Date: 07 January 2011
62 years old
Director
POETTER, Ralph
Resigned: 19 November 2008
Appointed Date: 23 October 2008
62 years old
Director
TIMMS, Richard
Resigned: 20 November 2008
Appointed Date: 23 October 2008
61 years old

Persons With Significant Control

Asm Assembly Systems Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASM ASSEMBLY SYSTEMS U.K. LTD. Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
18 Mar 2017
Termination of appointment of Raymond Bruce as a director on 10 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
11 Nov 2008
Secretary appointed gerard thomas gent
05 Nov 2008
Registered office changed on 05/11/2008 from 1 park row leeds LS1 5AB
05 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/09/2009
05 Nov 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
23 Oct 2008
Incorporation

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