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Nom

Assembly Contracts Limited
Adresse
Ledson Road
Roundthorn Industrial Estate
Wythenshawe Manchester
M23 9GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02562701 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Assembly Contracts Group Limited Status: Active Notified: 27/03/2024 Companies House Number: 15595279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Adrian Edward Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Mfg Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Companies House Number: 03826319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davies, Jessica Karen Wythenshawe, Greater Manchester, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatch, Fiona Louise Roundthorn Industrial Estate, Wythenshawe Manchester Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Adrian Edward Roundthorn Industrial Estate, Wythenshawe Manchester Status: Active Notified: 27/11/1992 Date of Birth: 12/1962 Role: Secretary Country of Residence: England Nationality: English
    Jones, Adrian Edward Roundthorn Industrial Estate, Wythenshawe Manchester Status: Active Notified: 27/11/1992 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Mcinnes, Tim Roundthorn Industrial Estate, Wythenshawe Manchester Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webster, Richard John Roundthorn Industrial Estate, Wythenshawe Manchester Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Lee James Roundthorn Industrial Estate, Wythenshawe Manchester Status: Active Notified: 06/04/2010 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British