Company information:
Assembuild Group Limited (No: 13064156)
Address: UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8LG, ENGLAND
Status: Active
Incorporated: 12-Jun-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Jun-2023 )
Current Director: MARINA SUZANA BULEARCA ( DOB: Sep-1987 From: Jan-2022 )
Current Director: CHRISTOPHER JAMES EASTEAL ( DOB: Sep-1968 From: Jan-2023 )
Current Director: SAMUEL THOMAS ROGER HEYGATE ( DOB: Dec-1991 From: Nov-2022 )
Resigned Director: DUNCAN PERRY ( DOB: Sep-1967 From: Apr-2021 To: Dec-2022 )
Resigned Director: LAURA MARGARET YELL ( DOB: Jul-1993 From: Mar-2021 To: Nov-2022 )
Persons of Significant Control:
Assembuild Midco Limited, 11 Staple Inn, London, WC1V 7QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-23)
Mr Joseph William Jackson Bennett, 11 Staple Inn, London, WC1V 7QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-06, Ceased: 2021-02-23)