ASM ASSEMBLY SYSTEMS NORTHERN EUROPE LIMITED
WEYMOUTH DEK NORTHERN EUROPE LIMITED NOVA CONTROLS EUROPE LIMITED PITCOMP 191 LIMITED

Hellopages » Dorset » West Dorset » DT4 9TH

Company number 03807726
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 11 ALBANY ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Jonathan Roderick Maloney as a director on 28 February 2017; Appointment of Mr Josef Heinrich Ernst as a director on 28 February 2017; Termination of appointment of Raymond Bruce as a director on 28 February 2017. The most likely internet sites of ASM ASSEMBLY SYSTEMS NORTHERN EUROPE LIMITED are www.asmassemblysystemsnortherneurope.co.uk, and www.asm-assembly-systems-northern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Asm Assembly Systems Northern Europe Limited is a Private Limited Company. The company registration number is 03807726. Asm Assembly Systems Northern Europe Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Asm Assembly Systems Northern Europe Limited is 11 Albany Road Granby Industrial Estate Weymouth Dorset Dt4 9th. . SHAW, Christopher John is a Secretary of the company. BUTTLE, Martyn is a Director of the company. ERNST, Josef Heinrich is a Director of the company. MALONEY, Jonathan Roderick is a Director of the company. Secretary CAMPION, Richard Charles has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BAKER, Susan Dawn has been resigned. Director BESANT, Michael Alan has been resigned. Director BLEAZARD, Ian Robert has been resigned. Director BRIANDA, Michael has been resigned. Director BRUCE, Raymond has been resigned. Director CAMPION, Richard Charles has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director HEIMSCH, Richard David has been resigned. Director KNOWLES, John Bruce, Dr has been resigned. Director KUHBACH, Robert has been resigned. Director MALONEY, Jonathan Roderick has been resigned. Director MCMAHON, Adam Graeme has been resigned. Director MESEROLE, George Francis has been resigned. Director MUDGE, Jonathan David has been resigned. Director ROBERTS, Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Christopher John
Appointed Date: 15 October 2008
Director
BUTTLE, Martyn
Appointed Date: 02 July 2014
59 years old
Director
ERNST, Josef Heinrich
Appointed Date: 28 February 2017
56 years old
Director
MALONEY, Jonathan Roderick
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
CAMPION, Richard Charles
Resigned: 15 October 2008
Appointed Date: 14 July 2000
Nominee Secretary
PITSEC LIMITED
Resigned: 14 July 2000
Appointed Date: 15 July 1999
Director
BAKER, Susan Dawn
Resigned: 30 April 2004
Appointed Date: 26 February 2001
65 years old
Director
BESANT, Michael Alan
Resigned: 01 March 2006
Appointed Date: 26 February 2001
76 years old
Director
BLEAZARD, Ian Robert
Resigned: 02 July 2014
Appointed Date: 24 March 2006
57 years old
Director
BRIANDA, Michael
Resigned: 22 December 2016
Appointed Date: 02 July 2014
59 years old
Director
BRUCE, Raymond
Resigned: 28 February 2017
Appointed Date: 02 July 2014
71 years old
Director
CAMPION, Richard Charles
Resigned: 15 October 2008
Appointed Date: 14 July 2000
75 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 14 July 2000
Appointed Date: 15 July 1999
Director
HEIMSCH, Richard David
Resigned: 01 March 2006
Appointed Date: 26 February 2001
72 years old
Director
KNOWLES, John Bruce, Dr
Resigned: 31 March 2013
Appointed Date: 08 February 2011
77 years old
Director
KUHBACH, Robert
Resigned: 21 June 2002
Appointed Date: 14 July 2000
78 years old
Director
MALONEY, Jonathan Roderick
Resigned: 31 October 2007
Appointed Date: 24 March 2006
53 years old
Director
MCMAHON, Adam Graeme
Resigned: 26 February 2001
Appointed Date: 14 July 2000
78 years old
Director
MESEROLE, George Francis
Resigned: 30 September 2001
Appointed Date: 14 July 2000
79 years old
Director
MUDGE, Jonathan David
Resigned: 02 July 2014
Appointed Date: 24 March 2006
61 years old
Director
ROBERTS, Nigel
Resigned: 08 February 2011
Appointed Date: 01 August 2005
68 years old

Persons With Significant Control

Asm Assembley Systems Weymouth Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ASM ASSEMBLY SYSTEMS NORTHERN EUROPE LIMITED Events

01 Mar 2017
Appointment of Mr Jonathan Roderick Maloney as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Josef Heinrich Ernst as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Raymond Bruce as a director on 28 February 2017
22 Dec 2016
Termination of appointment of Michael Brianda as a director on 22 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
08 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
22 Oct 1999
Company name changed pitcomp 191 LIMITED\certificate issued on 25/10/99
15 Jul 1999
Incorporation

ASM ASSEMBLY SYSTEMS NORTHERN EUROPE LIMITED Charges

18 March 2003
Floating charge
Delivered: 25 March 2003
Status: Satisfied on 28 August 2013
Persons entitled: Hsbc Bank PLC
Description: Floating charge all the undertaking property and assets of…

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