ASSA ABLOY ENTRANCE SYSTEMS LTD
SHEFFIELD BESAM LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PY
Company number 00910858
Status Active
Incorporation Date 17 July 1967
Company Type Private Limited Company
Address 7 CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, YORKSHIRE, ENGLAND, S35 2PY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from Unit 9 Windmill Business Village Brooklands Close Sunbury-on-Thames Middlesex TW16 7DY to 7 Churchill Way Chapeltown Sheffield Yorkshire S35 2PY on 29 November 2016; Full accounts made up to 31 December 2015; Appointment of Mr Neil Joseph Mathews as a director on 27 October 2016. The most likely internet sites of ASSA ABLOY ENTRANCE SYSTEMS LTD are www.assaabloyentrancesystems.co.uk, and www.assa-abloy-entrance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Assa Abloy Entrance Systems Ltd is a Private Limited Company. The company registration number is 00910858. Assa Abloy Entrance Systems Ltd has been working since 17 July 1967. The present status of the company is Active. The registered address of Assa Abloy Entrance Systems Ltd is 7 Churchill Way Chapeltown Sheffield Yorkshire England S35 2py. . CHAPMAN, Nichola Jade is a Secretary of the company. FLINN, Robert James is a Director of the company. HELPS, Anthony Nicholas is a Director of the company. HUNT, Paul Barrie is a Director of the company. JAQUES, Anthony Jonathan is a Director of the company. MATHEWS, Neil Joseph is a Director of the company. VARGUES HUERTA, Juan Ramon is a Director of the company. Secretary DIXON, John has been resigned. Secretary HULTGREN, Per Ake Gustaf has been resigned. Secretary JAQUES, Anthony Jonathan has been resigned. Secretary JAQUES, Anthony Jonathan has been resigned. Secretary MOSS, David Laurence has been resigned. Secretary TARAPDAR, Noorul Huda has been resigned. Director ARU, Jan Peter has been resigned. Director BLOOMFIELD, Richard John has been resigned. Director CHURCHER, Brian Edward has been resigned. Director CONWAY, Mark has been resigned. Director DAVIS, Neil Anthony has been resigned. Director DERVISH, Halit has been resigned. Director DIXON, John has been resigned. Director JAQUES, Anthony Jonathan has been resigned. Director JONASSON, Ulf Ake has been resigned. Director JONSSON, Jan Lennart has been resigned. Director NARAIN, Brian has been resigned. Director RYAN, Mark Daniel Peter has been resigned. Director SAMUELSSON, Bengt Gustav Bertil has been resigned. Director WALLIS, Steven George has been resigned. Director WHYTE, James Stevenson has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CHAPMAN, Nichola Jade
Appointed Date: 19 June 2013
Director
FLINN, Robert James
Appointed Date: 29 April 2016
54 years old
Director
HELPS, Anthony Nicholas
Appointed Date: 01 June 2008
58 years old
Director
HUNT, Paul Barrie
Appointed Date: 13 June 2013
57 years old
Director
JAQUES, Anthony Jonathan
Appointed Date: 30 November 2010
68 years old
Director
MATHEWS, Neil Joseph
Appointed Date: 27 October 2016
64 years old
Director
VARGUES HUERTA, Juan Ramon
Appointed Date: 16 January 2004
66 years old

Resigned Directors

Secretary
DIXON, John
Resigned: 09 June 2009
Appointed Date: 01 January 2008
Secretary
HULTGREN, Per Ake Gustaf
Resigned: 21 August 2000
Secretary
JAQUES, Anthony Jonathan
Resigned: 19 June 2013
Appointed Date: 27 July 2010
Secretary
JAQUES, Anthony Jonathan
Resigned: 27 July 2010
Appointed Date: 15 June 2009
Secretary
MOSS, David Laurence
Resigned: 01 February 2005
Appointed Date: 21 August 2000
Secretary
TARAPDAR, Noorul Huda
Resigned: 30 September 2007
Appointed Date: 14 January 2005
Director
ARU, Jan Peter
Resigned: 16 January 2004
Appointed Date: 26 May 1998
68 years old
Director
BLOOMFIELD, Richard John
Resigned: 08 July 2008
Appointed Date: 01 August 1999
63 years old
Director
CHURCHER, Brian Edward
Resigned: 30 June 1999
91 years old
Director
CONWAY, Mark
Resigned: 01 July 2007
Appointed Date: 01 October 1998
65 years old
Director
DAVIS, Neil Anthony
Resigned: 18 December 2015
Appointed Date: 14 June 2013
64 years old
Director
DERVISH, Halit
Resigned: 31 July 2010
Appointed Date: 01 March 2009
63 years old
Director
DIXON, John
Resigned: 09 June 2009
Appointed Date: 01 January 2008
60 years old
Director
JAQUES, Anthony Jonathan
Resigned: 27 July 2010
Appointed Date: 15 June 2009
68 years old
Director
JONASSON, Ulf Ake
Resigned: 13 January 2016
Appointed Date: 01 July 2007
65 years old
Director
JONSSON, Jan Lennart
Resigned: 28 February 2001
86 years old
Director
NARAIN, Brian
Resigned: 29 November 2010
Appointed Date: 27 July 2010
70 years old
Director
RYAN, Mark Daniel Peter
Resigned: 14 August 2011
Appointed Date: 30 November 2010
62 years old
Director
SAMUELSSON, Bengt Gustav Bertil
Resigned: 26 May 1998
92 years old
Director
WALLIS, Steven George
Resigned: 04 September 2009
Appointed Date: 01 March 2009
70 years old
Director
WHYTE, James Stevenson
Resigned: 27 October 2016
Appointed Date: 25 February 2015
62 years old

Persons With Significant Control

Assa Abloy Entrance Systems Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSA ABLOY ENTRANCE SYSTEMS LTD Events

29 Nov 2016
Registered office address changed from Unit 9 Windmill Business Village Brooklands Close Sunbury-on-Thames Middlesex TW16 7DY to 7 Churchill Way Chapeltown Sheffield Yorkshire S35 2PY on 29 November 2016
02 Nov 2016
Full accounts made up to 31 December 2015
28 Oct 2016
Appointment of Mr Neil Joseph Mathews as a director on 27 October 2016
27 Oct 2016
Termination of appointment of James Stevenson Whyte as a director on 27 October 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 116 more events
27 Aug 1987
Return made up to 30/07/87; full list of members
30 Jun 1987
Full accounts made up to 31 December 1986
03 Jul 1986
Return made up to 16/05/86; full list of members
30 Mar 1978
Memorandum and Articles of Association
17 Jul 1967
Incorporation

ASSA ABLOY ENTRANCE SYSTEMS LTD Charges

19 December 1988
Deposit agreement
Delivered: 6 January 1989
Status: Satisfied on 23 November 1991
Persons entitled: Lloyds Bank PLC
Description: All right, title & interest in the agreements and the…

Similar Companies

ASS. CONSULT AND RENT LTD ASSA ABLOY (UK) PENSION TRUSTEES LIMITED ASSA ABLOY HOSPITALITY LIMITED ASSA ABLOY LIMITED ASSA ACCOUNTS LTD ASSA ASABH LIMITED ASSA CAPITAL L.P.