ASSETZ CAPITAL LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5DA

Company number 08007191
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew Frederick Sheppard as a director on 18 November 2016. The most likely internet sites of ASSETZ CAPITAL LIMITED are www.assetzcapital.co.uk, and www.assetz-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Assetz Capital Limited is a Private Limited Company. The company registration number is 08007191. Assetz Capital Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Assetz Capital Limited is Assetz House Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire Sk7 5da. . HOLGATE, Andrew David John is a Director of the company. LAW, Stuart Alexander is a Director of the company. MELLISH, Christopher Robert is a Director of the company. PAILIN, Robert Arthur is a Director of the company. PENSTON, David Michael is a Director of the company. SHEPPARD, Andrew Frederick is a Director of the company. WARDROP, Mark Steven is a Director of the company. Director MOORE, Paul Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLGATE, Andrew David John
Appointed Date: 18 December 2012
49 years old
Director
LAW, Stuart Alexander
Appointed Date: 27 March 2012
62 years old
Director
MELLISH, Christopher Robert
Appointed Date: 18 April 2013
48 years old
Director
PAILIN, Robert Arthur
Appointed Date: 01 November 2016
56 years old
Director
PENSTON, David Michael
Appointed Date: 31 January 2013
69 years old
Director
SHEPPARD, Andrew Frederick
Appointed Date: 18 November 2016
58 years old
Director
WARDROP, Mark Steven
Appointed Date: 18 November 2016
54 years old

Resigned Directors

Director
MOORE, Paul Russell
Resigned: 31 August 2014
Appointed Date: 18 April 2013
67 years old

Persons With Significant Control

Mr Stuart Alexander Law
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ASSETZ CAPITAL LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Appointment of Mr Andrew Frederick Sheppard as a director on 18 November 2016
24 Nov 2016
Appointment of Mr Mark Steven Wardrop as a director on 18 November 2016
24 Nov 2016
Appointment of Mr Robert Arthur Pailin as a director on 1 November 2016
...
... and 25 more events
18 Apr 2013
Resolutions
  • RES13 ‐ Shareholder consent 31/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2012
Appointment of Mr Andrew David John Holgate as a director
11 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Mar 2012
Incorporation

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