ASG EUROPEAN LTD
PMJ HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL B90 4ND- Dissolved
- Private Limited Company
- Company No. 05314858
- Last Updated: 27 Jun 2021
Company Profile
ASG EUROPEAN LTD was incorporated on Thursday, December 16, 2004 as a Private Limited Company with registered address in SOLIHULL. ASG EUROPEAN LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 15 years 2 months and 9 days.
| Name | ASG EUROPEAN LTD |
|---|---|
| Company number | 05314858 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PMJ HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4ND |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Medcalff Nationality: English |
Dates: Wednesday, August 1, 2018 - present
voting rights 50 to 75 percent
|
| Mr Leo Ernest Vaughan Knifton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Vaughan Oakes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Nigel Valentine Weller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 November 2018 |
Mortgages
No mortgages have been registered against ASG EUROPEAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASG EUROPEAN LTD | 16 Dec 2004 |
| BEAUFORT NOMINEES LIMITED | 27 Sep 2010 |
| ASG NOMINEES LIMITED | 13 Feb 2018 |