ASG2 LIMITED - KETTERINGHAM WYMONDHAM
| Company Profile | Company Filings |
Overview
ASG2 LIMITED is a Private Limited Company from KETTERINGHAM WYMONDHAM and has the status: Active.
ASG2 LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033794. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASG2 LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033794. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASG2 LIMITED - KETTERINGHAM WYMONDHAM
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
THE COURTYARD
KETTERINGHAM WYMONDHAM
NORWICH NORFOLK
NR18 9RS
This Company Originates in : United Kingdom
Previous trading names include:
HEXAGON 337 LIMITED (until 01/05/2007)
HEXAGON 337 LIMITED (until 01/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HAYLEY REBECCA TOLEMAN | Oct 1984 | British | Director | 2019-09-25 | CURRENT |
| GARY IRVINE | May 1966 | Scottish | Director | 2007-05-02 | CURRENT |
| MISS HAYLEY REBECCA TOLEMAN | Secretary | 2019-09-25 | CURRENT | ||
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2006-12-20 UNTIL 2007-05-02 | RESIGNED | ||
| HEXAGON DIRECTORS LIMITED | Corporate Director | 2006-12-20 UNTIL 2007-05-02 | RESIGNED | ||
| ROBERT ALEXANDER MUNRO | Aug 1949 | British | Director | 2007-05-01 UNTIL 2009-12-22 | RESIGNED |
| MR GRAHAM MARK EDWARDS | Jul 1970 | British | Director | 2007-05-02 UNTIL 2019-09-25 | RESIGNED |
| MR MICHAEL ANTONY MASTERS | Jul 1960 | British | Director | 2007-05-02 UNTIL 2018-02-21 | RESIGNED |
| MR GRAHAM MARK EDWARDS | Jul 1970 | British | Secretary | 2007-05-02 UNTIL 2019-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baljinder Kaur Boparan | 2021-02-26 | 1/1968 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ranjit Singh Boparan | 2021-02-26 | 8/1966 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |