ASPIN CONSTRUCTION GROUP LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ASPIN CONSTRUCTION GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ASPIN CONSTRUCTION GROUP LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293636. The accounts status is GROUP.
ASPIN CONSTRUCTION GROUP LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293636. The accounts status is GROUP.
ASPIN CONSTRUCTION GROUP LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATT MEEHAN | May 1957 | American | Director | 2018-02-21 | CURRENT |
MR THOMAS WOOD | Oct 1971 | American | Director | 2018-02-21 | CURRENT |
MR DIMITRI KORVYAKOV | Nov 1975 | American | Director | 2018-02-21 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-25 UNTIL 2001-09-27 | RESIGNED | ||
MR RUSSELL WARD | Jul 1961 | British | Director | 2017-03-27 UNTIL 2018-02-21 | RESIGNED |
MR STEPHEN JOHN LEE | Dec 1962 | British | Director | 2015-04-24 UNTIL 2018-02-16 | RESIGNED |
MR MARTIN TRUMAN | May 1965 | British | Director | 2015-04-24 UNTIL 2018-02-21 | RESIGNED |
MR BARRY JOHN MCMAHON | Jul 1972 | Irish | Director | 2001-09-25 UNTIL 2017-03-03 | RESIGNED |
MR PAUL NICHOLAS JOHNSTON | Apr 1963 | British | Director | 2015-04-24 UNTIL 2018-02-21 | RESIGNED |
MR LEE ARTHUR HEALEY | Oct 1976 | British | Director | 2015-04-24 UNTIL 2018-02-21 | RESIGNED |
MR ANDREW MICHAEL HOFFMAN | Jul 1970 | British | Director | 2001-09-25 UNTIL 2017-04-03 | RESIGNED |
MR BARRY JOHN MCMAHON | Jul 1972 | Irish | Secretary | 2001-09-25 UNTIL 2009-01-31 | RESIGNED |
MR STEPHEN LEE | British | Secretary | 2009-01-31 UNTIL 2018-02-16 | RESIGNED | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-25 UNTIL 2001-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Hutton Wood | 2018-02-21 | 10/1971 | New York | Ownership of shares 25 to 50 percent |
Mr Rael Nurick | 2018-02-21 | 8/1975 | New York | Ownership of shares 25 to 50 percent |
Mr Barry John Mcmahon | 2016-04-06 - 2018-02-21 | 4/1972 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Michael Hoffman | 2016-04-06 - 2018-02-21 | 4/1970 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ldc Iv Lp | 2016-04-06 - 2018-02-21 | Aberdeen |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control Significant influence or control as firm |