ASSA ABLOY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 3PW
Company number 02096505
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,330,000 ; Director's details changed for Itzhak Wiesenfeld on 20 June 2016. The most likely internet sites of ASSA ABLOY LIMITED are www.assaabloy.co.uk, and www.assa-abloy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assa Abloy Limited is a Private Limited Company. The company registration number is 02096505. Assa Abloy Limited has been working since 04 February 1987. The present status of the company is Active. The registered address of Assa Abloy Limited is Portobello School Street Willenhall West Midlands Wv13 3pw. . MARTIN, Neil James is a Secretary of the company. BROWNE, Paul is a Director of the company. BROWNING, Christopher David is a Director of the company. PHILP, Lee is a Director of the company. SASSE, Justin Andrew is a Director of the company. TALBOT-COOPER, Allan David is a Director of the company. VANN, Neil Arthur is a Director of the company. WIESENFELD, Itzhak is a Director of the company. Secretary AFZAL, Javed has been resigned. Secretary BAILEY, Claire Louise has been resigned. Secretary PENTER, Graham has been resigned. Secretary STERN, Alexander Paul has been resigned. Secretary WAKEMAN, Martyn Gordon David has been resigned. Secretary WOOLLEY, David Greenhalgh has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Claire Louise has been resigned. Director EASTELL, Derek Brian has been resigned. Director FANT, John Gunnar Michael has been resigned. Director HANSEN, Otto has been resigned. Director HORTON, Duncan Roger has been resigned. Director JOHANSSON, Hans has been resigned. Director MIDDLETON, John Linley has been resigned. Director NORCOTT, Geoffrey has been resigned. Director PERRY, David Robert has been resigned. Director PITKO, Jouni has been resigned. Director RAYNER, Michael has been resigned. Director RICE, Robin Christopher has been resigned. Director SIREN, Jorma Kalervo has been resigned. Director SODERGREN, Carl Ulf has been resigned. Director STERNICK, Robert has been resigned. Director SUKAPAA, Risto Matti Ilmari has been resigned. Director SUND, Ake has been resigned. Director TURTIAINEN, Jarmo Olavi has been resigned. Director VANN, Neil Arthur has been resigned. Director VIRTAALA, Matti Tapani has been resigned. Director VON SYDOW, Patrik Christian has been resigned. Director ASSA ABLOY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
MARTIN, Neil James
Appointed Date: 25 May 2016
Director
BROWNE, Paul
Appointed Date: 08 September 2015
70 years old
Director
BROWNING, Christopher David
Appointed Date: 01 April 2013
60 years old
Director
PHILP, Lee
Appointed Date: 08 September 2015
54 years old
Director
SASSE, Justin Andrew
Appointed Date: 05 October 2005
58 years old
Director
TALBOT-COOPER, Allan David
Appointed Date: 26 March 2008
57 years old
Director
VANN, Neil Arthur
Appointed Date: 01 July 2014
54 years old
Director
WIESENFELD, Itzhak
Appointed Date: 23 June 2004
67 years old

Resigned Directors

Secretary
AFZAL, Javed
Resigned: 19 December 2000
Appointed Date: 15 May 1997
Secretary
BAILEY, Claire Louise
Resigned: 31 March 2013
Appointed Date: 27 May 2005
Secretary
PENTER, Graham
Resigned: 25 May 2016
Appointed Date: 11 December 2013
Secretary
STERN, Alexander Paul
Resigned: 30 August 2013
Appointed Date: 01 April 2013
Secretary
WAKEMAN, Martyn Gordon David
Resigned: 27 May 2005
Appointed Date: 19 December 2000
Secretary
WOOLLEY, David Greenhalgh
Resigned: 15 May 1997
Appointed Date: 25 August 1993
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1993
Director
BAILEY, Claire Louise
Resigned: 31 March 2013
Appointed Date: 26 March 2008
57 years old
Director
EASTELL, Derek Brian
Resigned: 29 January 1996
100 years old
Director
FANT, John Gunnar Michael
Resigned: 23 December 1996
Appointed Date: 29 January 1996
66 years old
Director
HANSEN, Otto
Resigned: 30 June 2001
Appointed Date: 23 December 1996
88 years old
Director
HORTON, Duncan Roger
Resigned: 24 April 2001
Appointed Date: 23 December 1996
79 years old
Director
JOHANSSON, Hans
Resigned: 14 January 2005
Appointed Date: 09 July 2004
70 years old
Director
MIDDLETON, John Linley
Resigned: 30 June 2014
Appointed Date: 05 March 2009
70 years old
Director
NORCOTT, Geoffrey
Resigned: 09 July 2004
Appointed Date: 16 May 2001
78 years old
Director
PERRY, David Robert
Resigned: 10 October 2008
Appointed Date: 26 March 2008
61 years old
Director
PITKO, Jouni
Resigned: 29 January 1996
Appointed Date: 12 January 1995
66 years old
Director
RAYNER, Michael
Resigned: 30 April 2002
Appointed Date: 16 May 2001
68 years old
Director
RICE, Robin Christopher
Resigned: 23 December 1996
77 years old
Director
SIREN, Jorma Kalervo
Resigned: 07 March 1995
74 years old
Director
SODERGREN, Carl Ulf
Resigned: 17 December 2009
Appointed Date: 03 February 2005
73 years old
Director
STERNICK, Robert
Resigned: 30 April 2001
Appointed Date: 19 December 2000
74 years old
Director
SUKAPAA, Risto Matti Ilmari
Resigned: 05 April 1995
Appointed Date: 13 April 1993
89 years old
Director
SUND, Ake
Resigned: 09 July 2004
Appointed Date: 01 December 1999
68 years old
Director
TURTIAINEN, Jarmo Olavi
Resigned: 18 December 1994
Appointed Date: 13 April 1993
74 years old
Director
VANN, Neil Arthur
Resigned: 05 April 2012
Appointed Date: 14 January 2009
54 years old
Director
VIRTAALA, Matti Tapani
Resigned: 29 January 1996
Appointed Date: 12 January 1995
74 years old
Director
VON SYDOW, Patrik Christian
Resigned: 31 January 2009
Appointed Date: 02 January 2007
64 years old
Director
ASSA ABLOY MANAGEMENT SERVICES LIMITED
Resigned: 21 November 2014
Appointed Date: 28 October 2002

ASSA ABLOY LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,330,000
20 Jun 2016
Director's details changed for Itzhak Wiesenfeld on 20 June 2016
26 May 2016
Appointment of Mr Neil James Martin as a secretary on 25 May 2016
25 May 2016
Termination of appointment of Graham Penter as a secretary on 25 May 2016
...
... and 191 more events
02 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1988
Registered office changed on 02/03/88 from: 1/3 leonard street london EC2A 4AQ
24 Feb 1987
Company name changed debbiestar LIMITED\certificate issued on 24/02/87
04 Feb 1987
Incorporation
04 Feb 1987
Certificate of Incorporation

ASSA ABLOY LIMITED Charges

12 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: The Secretary of State for the Communities and Local Government
Description: The balance from time to time of the account being the sum…

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