ASGARD GROUP LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7YE
Company number 05966761
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address HOLIDAY INN ROYAL VICTORIA, VICTORIA STATION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ASGARD GROUP LTD are www.asgardgroup.co.uk, and www.asgard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Rotherham Central Rail Station is 5.1 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asgard Group Ltd is a Private Limited Company. The company registration number is 05966761. Asgard Group Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of Asgard Group Ltd is Holiday Inn Royal Victoria Victoria Station Road Sheffield South Yorkshire S4 7ye. . BECK, Hermann is a Secretary of the company. BECK, Hermann is a Director of the company. CONROY, John Terence is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BECK, Hermann
Appointed Date: 13 October 2006
Director
BECK, Hermann
Appointed Date: 13 October 2006
62 years old
Director
CONROY, John Terence
Appointed Date: 13 October 2006
63 years old

Persons With Significant Control

Mr John Terence Conroy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hermann Beck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASGARD GROUP LTD Events

04 May 2017
Group of companies' accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
26 May 2016
Group of companies' accounts made up to 30 September 2015
05 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 6,600,000
16 Apr 2015
Group of companies' accounts made up to 30 September 2014
...
... and 24 more events
18 Jul 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007
Ad 13/10/06--------- £ si 100@1=100
19 Nov 2007
Return made up to 13/10/07; full list of members
13 Oct 2006
Incorporation

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