ASME ENGINEERING LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03040494
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 300,000 . The most likely internet sites of ASME ENGINEERING LTD are www.asmeengineering.co.uk, and www.asme-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Asme Engineering Ltd is a Private Limited Company. The company registration number is 03040494. Asme Engineering Ltd has been working since 31 March 1995. The present status of the company is Active. The registered address of Asme Engineering Ltd is 64 New Cavendish Street London W1g 8tb. . GIBBONS, Susan Teresa is a Secretary of the company. GIBBONS, Michael Gerard is a Director of the company. GIBBONS, Susan Teresa is a Director of the company. GRIGSBY, Christopher is a Director of the company. PERKINS, Sandra Marie is a Director of the company. Secretary GIBBONS, Susan Teresa has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GIBBONS, Susan Teresa has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GIBBONS, Susan Teresa
Appointed Date: 26 November 2013
Director
GIBBONS, Michael Gerard
Appointed Date: 31 March 1995
63 years old
Director
GIBBONS, Susan Teresa
Appointed Date: 19 February 2009
60 years old
Director
GRIGSBY, Christopher
Appointed Date: 21 November 2013
43 years old
Director
PERKINS, Sandra Marie
Appointed Date: 11 October 2013
42 years old

Resigned Directors

Secretary
GIBBONS, Susan Teresa
Resigned: 26 November 2013
Appointed Date: 31 March 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Director
GIBBONS, Susan Teresa
Resigned: 15 August 2002
Appointed Date: 28 April 2000
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 March 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Mr Michael Gibbons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Gibbons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASME ENGINEERING LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 300,000
29 Feb 2016
Director's details changed for Susan Teresa Gibbons on 1 October 2009
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 82 more events
15 Jun 1995
Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100
15 Jun 1995
Registered office changed on 15/06/95 from: 8-10 stamford hill london N16 6XZ
15 Jun 1995
Accounting reference date notified as 30/06
14 Jun 1995
Company name changed acme welding LTD\certificate issued on 15/06/95
31 Mar 1995
Incorporation

ASME ENGINEERING LTD Charges

13 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2003
Insurance premium plan
Delivered: 6 August 2003
Status: Satisfied on 11 May 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies that may become payable to the company under or…

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