ASG PRINT HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5EP

Company number 09242996
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address UNITS 2 & 3 SLOUGH INTERCHANGE INDUSTRIAL ESTATE, WHITTENHAM CLOSE, SLOUGH, SL2 5EP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016; Appointment of Mr Jamie Spencer Tinsley as a director on 1 October 2016. The most likely internet sites of ASG PRINT HOLDINGS LIMITED are www.asgprintholdings.co.uk, and www.asg-print-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Asg Print Holdings Limited is a Private Limited Company. The company registration number is 09242996. Asg Print Holdings Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Asg Print Holdings Limited is Units 2 3 Slough Interchange Industrial Estate Whittenham Close Slough Sl2 5ep. . KENNEDY, Michael Patrick is a Director of the company. TINSLEY, Jamie Spencer is a Director of the company. Director GARNISH, Anthony Thomas has been resigned. Director JEREMIAH, Andrew Thomas has been resigned. Director POORE, Ian Graydon has been resigned. Director SCHUCH, Philip Earl has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
KENNEDY, Michael Patrick
Appointed Date: 07 May 2015
46 years old

Director
TINSLEY, Jamie Spencer
Appointed Date: 01 October 2016
57 years old

Resigned Directors

Director
GARNISH, Anthony Thomas
Resigned: 30 September 2016
Appointed Date: 01 June 2016
79 years old

Director
JEREMIAH, Andrew Thomas
Resigned: 01 June 2016
Appointed Date: 01 October 2014
56 years old

Director
POORE, Ian Graydon
Resigned: 03 April 2015
Appointed Date: 01 October 2014
58 years old

Director
SCHUCH, Philip Earl
Resigned: 01 June 2016
Appointed Date: 01 October 2014
60 years old

Persons With Significant Control

Agi Global I Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASG PRINT HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Oct 2016
Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016
18 Oct 2016
Appointment of Mr Jamie Spencer Tinsley as a director on 1 October 2016
06 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Philip Earl Schuch as a director on 1 June 2016
...
... and 11 more events
02 Dec 2014
Registration of charge 092429960001, created on 21 November 2014
01 Dec 2014
Memorandum and Articles of Association
25 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

01 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

ASG PRINT HOLDINGS LIMITED Charges

17 April 2015
Charge code 0924 2996 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0924 2996 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…