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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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4 WAYS HEALTHCARE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
CLOUD TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health 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
RANCHAN WEALTH LTD HEMEL HEMPSTEAD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
FRIEDHEIM TRUSTEES LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MALIBU BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.