ASSETZ PROVISION FUNDING LIMITED
STOCKPORT

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Company number 09271849
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, ENGLAND, SK7 5DA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew David John Hulgate on 2 November 2016; Registered office address changed from Assetz House Newby Road Hazel Grove Stockport Cheshire SK7 5DA England to Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 1 November 2016. The most likely internet sites of ASSETZ PROVISION FUNDING LIMITED are www.assetzprovisionfunding.co.uk, and www.assetz-provision-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Assetz Provision Funding Limited is a Private Limited Company. The company registration number is 09271849. Assetz Provision Funding Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Assetz Provision Funding 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, Christopher Robert 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. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HOLGATE, Andrew David John
Appointed Date: 20 October 2014
49 years old
Director
LAW, Stuart Alexander
Appointed Date: 20 October 2014
62 years old
Director
MELLISH, Christopher Robert
Appointed Date: 20 October 2014
48 years old
Director
PENSTON, David Michael
Appointed Date: 20 October 2014
69 years old
Director
SHEPPARD, Andrew Frederick
Appointed Date: 20 October 2014
58 years old
Director
WARDROP, Mark Steven
Appointed Date: 20 October 2014
54 years old

Persons With Significant Control

Mr Stuart Alexander Law
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ASSETZ PROVISION FUNDING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Andrew David John Hulgate on 2 November 2016
01 Nov 2016
Registered office address changed from Assetz House Newby Road Hazel Grove Stockport Cheshire SK7 5DA England to Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 1 November 2016
31 Oct 2016
Registered office address changed from C/O Kay Johnson Gee 2nd Floor 1 City Road East Manchester M15 4PN England to Assetz House Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 31 October 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 0 more events
12 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Greater Manchester M3 5EQ to C/O Kay Johnson Gee 2nd Floor 1 City Road East Manchester M15 4PN on 12 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
20 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-20
  • GBP 1

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