ASSET CONNECTION LIMITED

Profile ASSET CONNECTION LIMITED

Actual on 01.09.2020
Company name
ASSET CONNECTION LIMITED
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Company number
03881059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 27.11.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
20 SANDBEDS ROAD, WILLENHALL, WEST MIDLANDS, WV12 4EY
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PSC and Officers ASSET CONNECTION LIMITED

Officers

(as of 07.04.2020)

DIXON, Gary John
Status: Active
Appointed on: Monday, 20 May 2002
Correspondence address: 20 Sandbeds Road, West Midlands, Willenhall, WV12 4EY
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Haulier
Country of residence: England
DIXON, Suzanne Kim
Status: Active
Appointed on: Wednesday, 01 March 2006
Correspondence address: 20 Sandbeds Road, West Midlands, Willenhall, WV12 4EY
Nationality: British
Role: Secretary
Occupation: Company Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Secretary
DIXON, Katrina
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 01 March 2006
Correspondence address: 20 Sandbeds Road, West Midlands, Willenhall, WV12 4EY
Role: Secretary
DIXON, Suzanne Kim
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 01 March 2006
Correspondence address: 20 Sandbeds Road, West Midlands, Willenhall, WV12 4EY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Travel Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Gary John Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Suzanne Kim Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent