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ASMEC INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asmec International Limited. The company was founded 27 years ago and was given the registration number 03365358. The firm's registered office is in NUNEATON. You can find them at 31 York Close, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ASMEC INTERNATIONAL LIMITED
Company Number:03365358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1997
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:31 York Close, Market Bosworth, Nuneaton, Warwickshire, CV13 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 York Close, Market Bosworth, Warwickshire, CV13 0ND

Secretary06 May 1997Active
31, York Close, Market Bosworth, Nuneaton, England, CV13 0ND

Director11 March 2015Active
48 Silkstone Close, Church Gresley, Swadlincote, DE11 9PE

Secretary06 May 1997Active
21 Park Close, Ashby De La Zouch, LE65 2FS

Director06 May 1997Active
31 York Close, Market Bosworth, Nuneaton, CV13 0ND

Director06 May 1997Active
31, York Close, Market Bosworth, Nuneaton, England, CV13 0ND

Director07 March 2014Active

People with Significant Control

Mrs Ruth James
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:31, York Close, Nuneaton, CV13 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-24Officers

Termination director company with name termination date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Appoint person director company with name date.

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2015-02-26Address

Change registered office address company with date old address new address.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Officers

Termination director company with name.

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2014-04-11Officers

Appoint person director company with name.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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