Assima UK Limited
Private Limited Company · Bolton
AdministrationUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPartner One Acquisitions Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-25 · No cessation recorded
Source record 231785622Show 2 ceased records
ED
Mr Eric DuneauIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-25
Source record 228557718MB
Mr Michel BalcaenIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-25
Source record 228557882People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
GB
Germain BourgeoisResigned director
Resigned 2017-01-13 · 2 yrs · Executive
RA
Randall AndersonResigned secretary
Resigned 2014-11-24 · 4 yrs
CorpConnectas House LimitedResigned secretary
Resigned 2007-10-01 · 7 yrs
PS
Paul StevensResigned director
Resigned 2007-01-02 · 12 yrs · Managing Director
ED
Eric DuneauResigned director
Resigned 2005-04-25 · 12 yrs · Company Director
AC
Anthony CoatesResigned director
Resigned 2005-04-25 · 13 yrs · Company Director
MK
Malcolm KeoghResigned secretary
Resigned 2005-04-25 · 1 yr
PT
Resigned 2004-06-24 · Insurance Broker
AL
Andrew LemonResigned secretary
Resigned 2003-09-25
NM
Nicholas MarrinerResigned director
Resigned 2003-09-25 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active