ASSET LIFECYCLE MANAGEMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2QF

Company number 04594291
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address MANOR COTTAGE, 1 CURLS LANE, MAIDENHEAD, BERKSHIRE, SL6 2QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of ASSET LIFECYCLE MANAGEMENT LIMITED are www.assetlifecyclemanagement.co.uk, and www.asset-lifecycle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Asset Lifecycle Management Limited is a Private Limited Company. The company registration number is 04594291. Asset Lifecycle Management Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Asset Lifecycle Management Limited is Manor Cottage 1 Curls Lane Maidenhead Berkshire Sl6 2qf. . HOLDER, Jonathan Alfred is a Secretary of the company. EVANS, John William is a Director of the company. HOLDER, Jonathan Alfred is a Director of the company. Secretary MEARS, Alex Benjamin Albert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCGOVERN, James Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLDER, Jonathan Alfred
Appointed Date: 18 November 2003
Director
EVANS, John William
Appointed Date: 21 November 2002
67 years old
Director
HOLDER, Jonathan Alfred
Appointed Date: 20 January 2004
70 years old

Resigned Directors

Secretary
MEARS, Alex Benjamin Albert
Resigned: 18 November 2003
Appointed Date: 30 November 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 19 November 2002
Director
MCGOVERN, James Anthony
Resigned: 30 September 2016
Appointed Date: 21 November 2002
82 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr John William Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASSET LIFECYCLE MANAGEMENT LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Mar 2017
Satisfaction of charge 1 in full
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 Oct 2016
Termination of appointment of James Anthony Mcgovern as a director on 30 September 2016
07 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 25,000
...
... and 51 more events
02 Jan 2003
Registered office changed on 02/01/03 from: cob-nut, orchard close shiplake oxfordshire RG9 4BU
02 Jan 2003
Ad 19/11/02-30/11/02 £ si 2@1=2 £ ic 1/3
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
19 Nov 2002
Incorporation

ASSET LIFECYCLE MANAGEMENT LIMITED Charges

31 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 29 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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