ASSET55 LTD

Company number 08335379

1 active person with significant control / 0 active statements

Boei Limited (Active)

• Correspondence address: C/O Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
• Notified on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13123028
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Duncan Brown (Ceased)

• Correspondence address: Merchant Court, 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX
• Notified on: 9 January 2018
• Ceased on: 12 September 2018
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael John Rudd (Ceased)

• Correspondence address: The Beam, Plater Way, Sunderland, England, SR1 3AD
• Notified on: 4 October 2016
• Ceased on: 1 April 2021
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Frame (Ceased)

• Correspondence address: Merchant Court, 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Cheesmond (Ceased)

• Correspondence address: Merchant Court, 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Date of birth: June 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Noble (Ceased)

• Correspondence address: Merchant Court, 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX
• Notified on: 6 April 2016
• Ceased on: 27 January 2018
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Andrew Walton (Ceased)

• Correspondence address: Merchant Court, 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX
• Notified on: 6 April 2016
• Ceased on: 5 January 2018
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control