IMMERSE ASSET MANAGEMENT LIMITED
WEST MIDLANDS HYDROSAVE PIPELINE TECHNOLOGIES LIMITED UNDERGROUND PIPELINE SERVICES LIMITED ONSITE NORTH MIDLANDS LIMITED SOUTH STAFFORDSHIRE WATER SERVICES LIMITED

Hellopages » West Midlands » Walsall » WS2 7PD
Company number 02784266
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of IMMERSE ASSET MANAGEMENT LIMITED are www.immerseassetmanagement.co.uk, and www.immerse-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Immerse Asset Management Limited is a Private Limited Company. The company registration number is 02784266. Immerse Asset Management Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Immerse Asset Management Limited is Green Lane Walsall West Midlands Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. DRAY, Simon is a Director of the company. PAGE, Adrian Peter is a Director of the company. TAYLOR, David is a Director of the company. Secretary COATHUP, Stephen Paul has been resigned. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary TYLEE BIRDSALL, Rebecca Louise has been resigned. Secretary WHITTY, Brian Howard has been resigned. Director ASPLEY, Peter Graham has been resigned. Director COATHUP, Stephen Paul has been resigned. Director GARCIA, Andrew John has been resigned. Nominee Director GLEAVES, Martin Alfred has been resigned. Nominee Director GLEAVES, Valerie Anne has been resigned. Director HARLEY, Robert Ian has been resigned. Director HARLEY, Robert Ian has been resigned. Director HARRIS, John Richard has been resigned. Director JONES, Alan David has been resigned. Director LAWRENCE, Ronald Charles has been resigned. Director LYNES, Peter Arthur has been resigned. Director ROGERS, Alan Leslie has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 19 December 2007
Director
DRAY, Simon
Appointed Date: 01 April 2011
55 years old
Director
PAGE, Adrian Peter
Appointed Date: 27 February 2004
60 years old
Director
TAYLOR, David
Appointed Date: 21 May 2015
50 years old

Resigned Directors

Secretary
COATHUP, Stephen Paul
Resigned: 12 July 1995
Appointed Date: 26 March 1993
Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 27 January 1994
Appointed Date: 27 January 1993
Secretary
MAUGHAN, Anna
Resigned: 06 April 2004
Appointed Date: 30 June 1998
Secretary
TYLEE BIRDSALL, Rebecca Louise
Resigned: 19 December 2007
Appointed Date: 06 April 2004
Secretary
WHITTY, Brian Howard
Resigned: 30 June 1998
Appointed Date: 17 July 1995
Director
ASPLEY, Peter Graham
Resigned: 01 July 2015
Appointed Date: 21 February 2013
62 years old
Director
COATHUP, Stephen Paul
Resigned: 12 July 1995
Appointed Date: 26 March 1993
69 years old
Director
GARCIA, Andrew John
Resigned: 06 March 2015
Appointed Date: 06 September 2010
63 years old
Nominee Director
GLEAVES, Martin Alfred
Resigned: 27 January 1994
Appointed Date: 27 January 1993
Nominee Director
GLEAVES, Valerie Anne
Resigned: 27 January 1994
Appointed Date: 27 January 1993
80 years old
Director
HARLEY, Robert Ian
Resigned: 01 August 2009
Appointed Date: 01 December 2005
72 years old
Director
HARLEY, Robert Ian
Resigned: 27 February 2004
Appointed Date: 10 October 1999
72 years old
Director
HARRIS, John Richard
Resigned: 13 January 1997
Appointed Date: 26 March 1993
85 years old
Director
JONES, Alan David
Resigned: 31 May 1995
Appointed Date: 26 March 1993
88 years old
Director
LAWRENCE, Ronald Charles
Resigned: 02 July 2002
Appointed Date: 26 October 1995
81 years old
Director
LYNES, Peter Arthur
Resigned: 01 April 2011
Appointed Date: 19 May 2005
69 years old
Director
ROGERS, Alan Leslie
Resigned: 25 February 2011
Appointed Date: 06 April 2004
75 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 19 October 1999
Appointed Date: 15 December 1994
87 years old

Persons With Significant Control

Ssi Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMMERSE ASSET MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Apr 2016
Company name changed hydrosave pipeline technologies LIMITED\certificate issued on 18/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
12 Jan 2016
Full accounts made up to 31 March 2015
...
... and 103 more events
02 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1993
Registered office changed on 02/04/93 from: st philips house st philips place birmingham B3 2PP
02 Apr 1993
Accounting reference date notified as 31/03
30 Mar 1993
Company name changed meaujo (183) LIMITED\certificate issued on 31/03/93
27 Jan 1993
Incorporation

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