ASEPTICO LIMITED
LIVERPOOL HLWKH 558 LIMITED

Hellopages » Lancashire » West Lancashire » L33 4YB

Company number 08756429
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address FREEZESERVE BUILDING STOPGATE LANE, SIMONSWOOD, LIVERPOOL, L33 4YB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 . The most likely internet sites of ASEPTICO LIMITED are www.aseptico.co.uk, and www.aseptico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Aseptico Limited is a Private Limited Company. The company registration number is 08756429. Aseptico Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Aseptico Limited is Freezeserve Building Stopgate Lane Simonswood Liverpool L33 4yb. . CHARLTON, Andrew Victor is a Director of the company. FREDERICK, Frank Anthony is a Director of the company. FREDERICK, Philip Matthew is a Director of the company. HAIGH, Terence Richard James is a Director of the company. MIRCHEV, Dimiter Alexandrov is a Director of the company. SMITH, Alan is a Director of the company. Director CANTWELL, Michael Neil has been resigned. Director LARKING, Richard Patrick has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
CHARLTON, Andrew Victor
Appointed Date: 20 June 2014
71 years old
Director
FREDERICK, Frank Anthony
Appointed Date: 20 June 2014
74 years old
Director
FREDERICK, Philip Matthew
Appointed Date: 20 June 2014
67 years old
Director
HAIGH, Terence Richard James
Appointed Date: 20 June 2014
60 years old
Director
MIRCHEV, Dimiter Alexandrov
Appointed Date: 20 June 2014
66 years old
Director
SMITH, Alan
Appointed Date: 14 January 2014
54 years old

Resigned Directors

Director
CANTWELL, Michael Neil
Resigned: 15 January 2014
Appointed Date: 31 October 2013
46 years old
Director
LARKING, Richard Patrick
Resigned: 20 June 2014
Appointed Date: 31 October 2013
59 years old

Persons With Significant Control

Fruitapeel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kiril Mischeff Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASEPTICO LIMITED Events

07 Dec 2016
Accounts for a small company made up to 29 February 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
04 Aug 2015
Accounts for a small company made up to 28 February 2015
05 Mar 2015
Previous accounting period extended from 31 October 2014 to 28 February 2015
...
... and 14 more events
17 Jan 2014
Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR on 17 January 2014
17 Jan 2014
Termination of appointment of Michael Cantwell as a director
16 Jan 2014
Company name changed hlwkh 558 LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
16 Jan 2014
Change of name notice
31 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASEPTICO LIMITED Charges

20 June 2014
Charge code 0875 6429 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Kiril Mischeff Limited
Description: 3.1 legal mortgage. As a continuing security for the…

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