ASSAEL LIMITED
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 2TL

Company number 06747675
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 123 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Gillian Louise Hull on 1 January 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of ASSAEL LIMITED are www.assael.co.uk, and www.assael.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assael Limited is a Private Limited Company. The company registration number is 06747675. Assael Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Assael Limited is 123 Upper Richmond Road Putney London Sw15 2tl. . REILLY, Gillian Louise is a Secretary of the company. ASSAEL, John Sydney is a Director of the company. Director PEDLEY, Russell Martin has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
REILLY, Gillian Louise
Appointed Date: 12 November 2008

Director
ASSAEL, John Sydney
Appointed Date: 12 November 2008
74 years old

Resigned Directors

Director
PEDLEY, Russell Martin
Resigned: 13 October 2010
Appointed Date: 12 November 2008
65 years old

Persons With Significant Control

John Sydney Assael
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSAEL LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Secretary's details changed for Gillian Louise Hull on 1 January 2016
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
19 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

03 Jan 2016
Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016
...
... and 12 more events
06 Dec 2010
Termination of appointment of Russell Pedley as a director
25 Feb 2010
Total exemption small company accounts made up to 31 May 2009
21 Jan 2010
Annual return made up to 12 December 2009 with full list of shareholders
29 Sep 2009
Accounting reference date shortened from 30/11/2009 to 31/05/2009
12 Nov 2008
Incorporation