ASM (B) LTD
BELFAST ASM HORWATH (A) LTD


Company number NI055558
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, BT1 1QD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 ; Total exemption small company accounts made up to 30 September 2015; Purchase of own shares.. The most likely internet sites of ASM (B) LTD are www.asmb.co.uk, and www.asm-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Asm B Ltd is a Private Limited Company. The company registration number is NI055558. Asm B Ltd has been working since 14 June 2005. The present status of the company is Active. The registered address of Asm B Ltd is 20 Rosemary Street Belfast Bt1 1qd. . KING, David George is a Secretary of the company. CLERKIN, Brian Matthew is a Director of the company. KEENAN, Mary Caroline is a Director of the company. NIBLOCK, Nicola Grace is a Director of the company. NIXON, Michael John is a Director of the company. WILLIAMSON, Ronald Michael is a Director of the company. Secretary CURRY, Alan Henry has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director SPROULE, Stephen Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KING, David George
Appointed Date: 26 January 2009
Director
CLERKIN, Brian Matthew
Appointed Date: 01 April 2006
49 years old
Director
KEENAN, Mary Caroline
Appointed Date: 27 April 2015
60 years old
Director
NIBLOCK, Nicola Grace
Appointed Date: 20 September 2005
60 years old
Director
NIXON, Michael John
Appointed Date: 01 April 2006
62 years old
Director
WILLIAMSON, Ronald Michael
Appointed Date: 04 October 2006
64 years old

Resigned Directors

Secretary
CURRY, Alan Henry
Resigned: 26 January 2009
Appointed Date: 20 June 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 June 2005
Appointed Date: 14 June 2005
Director
SPROULE, Stephen Robert
Resigned: 11 April 2016
Appointed Date: 20 June 2005
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 June 2005
Appointed Date: 14 June 2005

ASM (B) LTD Events

29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Purchase of own shares.
27 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2016
Termination of appointment of Stephen Robert Sproule as a director on 11 April 2016
...
... and 52 more events
21 Jul 2005
Change of dirs/sec
21 Jul 2005
Change of dirs/sec
20 Jul 2005
Updated mem and arts
20 Jul 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Jun 2005
Incorporation

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