ASAP (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 03160514
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address UNITS C&D, TOWER BRIDGE BUSINESS COMPLEX, DRUMMOND ROAD, LONDON, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10 ; Registered office address changed from Units C & D Towerbridge Business Complex 100 Clements Road London SE16 4DG to Units C&D, Tower Bridge Business Complex Drummond Road London London SE16 4DG on 8 February 2016. The most likely internet sites of ASAP (EUROPE) LIMITED are www.asapeurope.co.uk, and www.asap-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asap Europe Limited is a Private Limited Company. The company registration number is 03160514. Asap Europe Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of Asap Europe Limited is Units C D Tower Bridge Business Complex Drummond Road London London England Se16 4dg. . STEWART, Alan Lindsay is a Director of the company. Secretary BUCHANAN, Richard Alexander has been resigned. Secretary MATTHEWS, David Steven has been resigned. Director ASHLEY, Robin Xavier has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
STEWART, Alan Lindsay
Appointed Date: 16 February 1996
68 years old

Resigned Directors

Secretary
BUCHANAN, Richard Alexander
Resigned: 31 December 2006
Appointed Date: 16 February 1996
Secretary
MATTHEWS, David Steven
Resigned: 16 February 1996
Appointed Date: 16 February 1996
Director
ASHLEY, Robin Xavier
Resigned: 03 February 2014
Appointed Date: 01 April 2003
49 years old

Persons With Significant Control

Mr Alan Lindsay Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ASAP (EUROPE) LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
08 Feb 2016
Registered office address changed from Units C & D Towerbridge Business Complex 100 Clements Road London SE16 4DG to Units C&D, Tower Bridge Business Complex Drummond Road London London SE16 4DG on 8 February 2016
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
23 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 43 more events
21 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1997
Return made up to 16/02/97; full list of members
27 Feb 1996
Secretary resigned
27 Feb 1996
New secretary appointed
16 Feb 1996
Incorporation

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