ASSEMBLY SERVICES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 7YB

Company number 02435912
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address 18 SKELMERDALE WAY, LOWER EARLEY, READING, BERKS, RG6 7YB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of ASSEMBLY SERVICES LIMITED are www.assemblyservices.co.uk, and www.assembly-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Assembly Services Limited is a Private Limited Company. The company registration number is 02435912. Assembly Services Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Assembly Services Limited is 18 Skelmerdale Way Lower Earley Reading Berks Rg6 7yb. The company`s financial liabilities are £63.72k. It is £-3.53k against last year. And the total assets are £267.96k, which is £-15k against last year. CHETLAND, Peter is a Secretary of the company. CHETLAND, Gertraud Maria is a Director of the company. CHETLAND, Peter is a Director of the company. The company operates in "Manufacture of electronic components".


assembly services Key Finiance

LIABILITIES £63.72k
-6%
CASH n/a
TOTAL ASSETS £267.96k
-6%
All Financial Figures

Current Directors

Secretary
CHETLAND, Peter
Director
CHETLAND, Gertraud Maria

67 years old
Director
CHETLAND, Peter

70 years old

Persons With Significant Control

Gertraud Maria Chetland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Chetland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSEMBLY SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
03 Jan 1990
Registered office changed on 03/01/90 from: 50 lincoln's inn fields london WC2A 3PF
03 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1989
Company name changed maramail LIMITED\certificate issued on 15/12/89
08 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989
Incorporation

ASSEMBLY SERVICES LIMITED Charges

29 November 1994
Debenture
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: Mr Peter Chetland Mrs Gertrude Chetland
Description: Ragen pick and place machine model 1824 serial number…
6 April 1990
Debenture
Delivered: 24 April 1990
Status: Satisfied on 5 May 1993
Persons entitled: Mrs Ruth Archer
Description: Floating charge over fixed charge on vehicle registration…

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