ASSETZ CAPITAL TRUST COMPANY LIMITED
STOCKPORT

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Company number 08336441
Status Active
Incorporation Date 19 December 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, ENGLAND, SK7 5DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Grant Thornton Trust Company Limited as a director on 4 July 2016. The most likely internet sites of ASSETZ CAPITAL TRUST COMPANY LIMITED are www.assetzcapitaltrustcompany.co.uk, and www.assetz-capital-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Assetz Capital Trust Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08336441. Assetz Capital Trust Company Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Assetz Capital Trust Company Limited is Assetz House Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire England Sk7 5da. . HOLGATE, Andrew David John is a Director of the company. LAW, Stuart Alexander is a Director of the company. MELLISH, Chris Robert is a Director of the company. SHEPPARD, Andrew Frederick is a Director of the company. WARDROP, Mark Steven is a Director of the company. ASSETZ PROVISION FUNDING LIMITED is a Director of the company. Director MOORE, Paul Russell has been resigned. Director GRANT THORNTON TRUST COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOLGATE, Andrew David John
Appointed Date: 04 July 2016
49 years old
Director
LAW, Stuart Alexander
Appointed Date: 04 July 2016
62 years old
Director
MELLISH, Chris Robert
Appointed Date: 04 July 2016
48 years old
Director
SHEPPARD, Andrew Frederick
Appointed Date: 03 November 2014
58 years old
Director
WARDROP, Mark Steven
Appointed Date: 04 July 2016
54 years old
Director
ASSETZ PROVISION FUNDING LIMITED
Appointed Date: 04 July 2016

Resigned Directors

Director
MOORE, Paul Russell
Resigned: 03 November 2014
Appointed Date: 19 December 2012
67 years old
Director
GRANT THORNTON TRUST COMPANY LIMITED
Resigned: 04 July 2016
Appointed Date: 19 December 2012

Persons With Significant Control

Mr Stuart Alexander Law
Notified on: 21 July 2016
62 years old
Nature of control: Has significant influence or control

ASSETZ CAPITAL TRUST COMPANY LIMITED Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Termination of appointment of Grant Thornton Trust Company Limited as a director on 4 July 2016
21 Jul 2016
Appointment of Assetz Provision Funding Limited as a director on 4 July 2016
21 Jul 2016
Appointment of Mr Mark Steven Wardrop as a director on 4 July 2016
...
... and 10 more events
14 Jan 2014
Current accounting period extended from 31 December 2013 to 31 March 2014
14 Jan 2014
Annual return made up to 19 December 2013 no member list
14 Jan 2014
Registered office address changed from Assetz House Newby Road Hazel Grove Stockport SK7 5DA United Kingdom on 14 January 2014
19 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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