ASSET55 LTD
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2EX

Company number 08335379
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address MERCHANT COURT 1 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr James Andrew Walton on 4 April 2017; Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Michael John Rudd as a director on 6 December 2016. The most likely internet sites of ASSET55 LTD are www.asset55.co.uk, and www.asset55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Seaburn Rail Station is 5 miles; to Dunston Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset55 Ltd is a Private Limited Company. The company registration number is 08335379. Asset55 Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Asset55 Ltd is Merchant Court 1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear Ne31 2ex. . CHEESMOND, Paul is a Director of the company. FRAME, David is a Director of the company. NOBLE, Robert is a Director of the company. RUDD, Michael John is a Director of the company. WALTON, James Andrew is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHEESMOND, Paul
Appointed Date: 18 December 2012
75 years old
Director
FRAME, David
Appointed Date: 20 June 2013
49 years old
Director
NOBLE, Robert
Appointed Date: 28 May 2014
68 years old
Director
RUDD, Michael John
Appointed Date: 06 December 2016
68 years old
Director
WALTON, James Andrew
Appointed Date: 20 June 2013
50 years old

Persons With Significant Control

Mr Michael John Rudd
Notified on: 4 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Noble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frame
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr James Andrew Walton
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Paul Cheesmond
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ASSET55 LTD Events

04 Apr 2017
Director's details changed for Mr James Andrew Walton on 4 April 2017
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Appointment of Mr Michael John Rudd as a director on 6 December 2016
22 Nov 2016
Director's details changed for Mr David Frame on 22 November 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
04 Jul 2013
Appointment of Mr James Andrew Walton as a director
25 Jun 2013
Statement of capital following an allotment of shares on 20 June 2013
  • GBP 120,000.00
25 Jun 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares allotted 20/06/2013
25 Jun 2013
Appointment of Mr David Frame as a director
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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