ASSEMBLY SOLUTIONS LIMITED
TERENCE HOUSE UNIT 3-6, NILE STREET, BOLTON BL3 6BW- Active
- Private Limited Company
- Company No. 03131352
- Last Updated: 01 Mar 2024
Company Profile
ASSEMBLY SOLUTIONS LIMITED was incorporated on Tuesday, November 28, 1995 as a Private Limited Company with registered address in BOLTON. ASSEMBLY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 28 years 10 months and 27 days.
| Name | ASSEMBLY SOLUTIONS LIMITED |
|---|---|
| Company number | 03131352 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERENCE HOUSE UNIT 3-6 NILE STREET BOLTON BL3 6BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assembly Solutions Holdings Ltd Terence House, Nile Street, BL3 6BW |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anne Elizabeth Balshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Balshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (97 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASSEMBLY SOLUTIONS LIMITED | 28 Nov 1995 |