ASAMS (HOLDINGS) LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 07787664
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Thomas Charles Whiskin as a director on 25 January 2017; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ASAMS (HOLDINGS) LIMITED are www.asamsholdings.co.uk, and www.asams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asams Holdings Limited is a Private Limited Company. The company registration number is 07787664. Asams Holdings Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Asams Holdings Limited is Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . PAGE, Andrew William Frank is a Director of the company. WHISKIN, Thomas Charles is a Director of the company. Director FEARNLEY, Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PAGE, Andrew William Frank
Appointed Date: 26 September 2011
58 years old
Director
WHISKIN, Thomas Charles
Appointed Date: 25 January 2017
39 years old

Resigned Directors

Director
FEARNLEY, Jonathan
Resigned: 31 July 2015
Appointed Date: 26 September 2011
76 years old

Persons With Significant Control

Mr Andrew William Frank Page
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASAMS (HOLDINGS) LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Appointment of Mr Thomas Charles Whiskin as a director on 25 January 2017
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Director's details changed for Andrew William Frank Page on 10 June 2016
...
... and 14 more events
17 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
24 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
10 Oct 2011
Statement of capital following an allotment of shares on 4 October 2011
  • GBP 5,490
10 Oct 2011
Statement of capital following an allotment of shares on 4 October 2011
  • GBP 5,490
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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