ASSENTIC LIMITED
STAPLEFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5BX

Company number 04630630
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address ASSENTIC HOUSE, HAVERHILL ROAD, STAPLEFORD, CAMBRIDGESHIRE, CB22 5BX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 927,730.3832 . The most likely internet sites of ASSENTIC LIMITED are www.assentic.co.uk, and www.assentic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cambridge Rail Station is 3.4 miles; to Meldreth Rail Station is 7.4 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assentic Limited is a Private Limited Company. The company registration number is 04630630. Assentic Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Assentic Limited is Assentic House Haverhill Road Stapleford Cambridgeshire Cb22 5bx. The company`s financial liabilities are £18.18k. It is £17.4k against last year. The cash in hand is £0.05k. It is £-0.23k against last year. And the total assets are £19.12k, which is £18.37k against last year. CULBERT, John Alexander is a Director of the company. Secretary SOMMEREUX, Louise Helene has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PASKE, Alan John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


assentic Key Finiance

LIABILITIES £18.18k
+2248%
CASH £0.05k
-83%
TOTAL ASSETS £19.12k
+2466%
All Financial Figures

Current Directors

Director
CULBERT, John Alexander
Appointed Date: 08 January 2003
73 years old

Resigned Directors

Secretary
SOMMEREUX, Louise Helene
Resigned: 09 January 2011
Appointed Date: 08 January 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
PASKE, Alan John
Resigned: 24 March 2009
Appointed Date: 01 June 2007
67 years old

Persons With Significant Control

Mr John Alexander Culbert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSENTIC LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 927,730.3832
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 927,730.3832
...
... and 39 more events
05 Sep 2003
Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100
30 May 2003
Memorandum and Articles of Association
30 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

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