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Asg2 Limited KETTERINGHAM WYMONDHAM

Founded in 2006, Asg2, classified under reg no. 06033794 is an active company. Currently registered at The Courtyard NR18 9RS, Ketteringham Wymondham the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2023-01-01. Since 2007-05-01 Asg2 Limited is no longer carrying the name Hexagon 337.

At the moment there are 2 directors in the the company, namely Hayley T. and Gary I.. In addition one secretary - Hayley T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham E. who worked with the the company until 25 September 2019.

Asg2 Limited Address / Contact

Office Address The Courtyard
Office Address2 Ketteringham Hall Church Road
Town Ketteringham Wymondham
Post code NR18 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06033794
Date of Incorporation Wed, 20th Dec 2006
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Hayley T.

Position: Director

Appointed: 25 September 2019

Hayley T.

Position: Secretary

Appointed: 25 September 2019

Gary I.

Position: Director

Appointed: 02 May 2007

Graham E.

Position: Secretary

Appointed: 02 May 2007

Resigned: 25 September 2019

Graham E.

Position: Director

Appointed: 02 May 2007

Resigned: 25 September 2019

Michael M.

Position: Director

Appointed: 02 May 2007

Resigned: 21 February 2018

Robert M.

Position: Director

Appointed: 01 May 2007

Resigned: 22 December 2009

Hexagon Directors Limited

Position: Corporate Director

Appointed: 20 December 2006

Resigned: 02 May 2007

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 20 December 2006

Resigned: 02 May 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Baljinder B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ranjit B. This PSC owns 25-50% shares and has 25-50% voting rights.

Baljinder B.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Ranjit B.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hexagon 337 May 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Purchase of own shares
filed on: 3rd, January 2024 		Free Download (4 pages)

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