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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERIOR LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
4 WAYS HEALTHCARE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
CLOUD MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CLOUD BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
4 WAYS TELEDIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDRAY (UK) LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 96090 - Other service activities n.e.c.