ASM INTERNATIONAL LIMITED - LONDON
Overview
ASM INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASM INTERNATIONAL LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637566. The accounts status is DORMANT.
ASM INTERNATIONAL LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637566. The accounts status is DORMANT.
ASM INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2011-03-31 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2010-08-12 | CURRENT | ||
| UNM INVESTMENTS LIMITED | Corporate Director | 2010-08-12 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2010-08-12 | CURRENT | ||
| MRS ROSALIND JANE CALLANDER | Sep 1959 | British | Director | 2002-01-23 UNTIL 2003-12-11 | RESIGNED |
| MR MICHAEL JAMES HOWARTH | Jan 1959 | British | Director | 1998-09-24 UNTIL 2010-08-12 | RESIGNED |
| MR IAN GEORGE WOODLEY | Feb 1957 | British | Director | 2002-01-23 UNTIL 2010-08-12 | RESIGNED |
| MR DAVID STROUD | Feb 1965 | British | Director | 2005-06-07 UNTIL 2010-08-12 | RESIGNED |
| MR ANDREW PHILLIP ROWE | May 1953 | British | Director | 2005-06-01 UNTIL 2010-08-12 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2010-08-12 UNTIL 2011-03-31 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1998-09-24 UNTIL 1998-09-24 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 1998-09-24 UNTIL 1998-09-24 | RESIGNED | ||
| MRS ROSALIND JANE CALLANDER | Sep 1959 | British | Secretary | 1998-09-24 UNTIL 2003-12-11 | RESIGNED |
| MRS ROSALIND JANE CALLANDER | Sep 1959 | British | Secretary | 2009-01-08 UNTIL 2010-08-12 | RESIGNED |
| MR ANDREW PHILLIP ROWE | May 1953 | British | Secretary | 2005-06-01 UNTIL 2009-01-08 | RESIGNED |
| MRS ROSALIND JANE CALLANDER | Sep 1959 | British | Secretary | 2004-07-30 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubm (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |