ASPIN PLANT LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ASPIN PLANT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ASPIN PLANT LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452499. The accounts status is DORMANT.
ASPIN PLANT LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452499. The accounts status is DORMANT.
ASPIN PLANT LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2019 | 03/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HUTTON WOOD | Oct 1971 | American | Director | 2018-02-21 | CURRENT |
MR MATT MEEHAN | May 1957 | American | Director | 2018-02-21 | CURRENT |
MR DIMITRI KORVYAKOV | Nov 1975 | American | Director | 2018-02-21 | CURRENT |
MR STEPHEN LEE | British | Secretary | 2009-01-31 UNTIL 2018-02-16 | RESIGNED | |
MR ANDREW MICHAEL HOFFMAN | Jul 1970 | British | Secretary | 2002-06-06 UNTIL 2009-01-31 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-31 UNTIL 2002-06-06 | RESIGNED | ||
MR RUSSELL WARD | Jul 1961 | British | Director | 2017-03-27 UNTIL 2018-02-21 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-05-31 UNTIL 2002-06-06 | RESIGNED | ||
MR BARRY JOHN MCMAHON | Jul 1972 | Irish | Director | 2002-06-06 UNTIL 2017-03-03 | RESIGNED |
MR STEPHEN JOHN LEE | Dec 1962 | British | Director | 2017-03-27 UNTIL 2018-02-16 | RESIGNED |
MR ANDREW MICHAEL HOFFMAN | Jul 1970 | British | Director | 2003-02-27 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspin Construction Group Limited | 2018-02-21 | Hemel Hempstead | Ownership of shares 75 to 100 percent | |
Ldc Iv Lp | 2016-04-06 - 2018-02-21 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-10-16 | 31-01-2019 | 315 equity |
ACCOUNTS - Final Accounts | 2018-11-29 | 31-01-2018 | 315 equity |