ASPIN UNDERPINNING LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ASPIN UNDERPINNING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ASPIN UNDERPINNING LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915732. The accounts status is DORMANT.

ASPIN UNDERPINNING LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
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
N/A N/A

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 BARRY JOHN MCMAHON Jul 1972 Irish Director 2003-10-01 UNTIL 2017-03-03 RESIGNED
MR RUSSELL WARD Jul 1961 British Director 2017-03-27 UNTIL 2018-02-21 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-30 UNTIL 2003-10-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-09-30 UNTIL 2003-10-01 RESIGNED
MR STEPHEN JOHN LEE Apr 1962 British Director 2017-03-27 UNTIL 2018-02-16 RESIGNED
MR ANDREW MICHAEL HOFFMAN Jul 1970 British Director 2003-10-01 UNTIL 2017-04-03 RESIGNED
MR BARRY JOHN MCMAHON Jul 1972 Irish Secretary 2003-10-01 UNTIL 2009-01-31 RESIGNED
MR STEPHEN LEE British Secretary 2009-01-31 UNTIL 2018-02-16 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
Mr Andrew Michael Hoffman 2016-04-06 - 2018-02-21 7/1970 Hemel Hempstead   Ownership of shares 25 to 50 percent
Mr Barry John Mcmahon 2016-04-06 - 2018-02-21 7/1972 Hemel Hempstead   Ownership of shares 25 to 50 percent
Ldv Iv Lp 2016-04-06 - 2018-02-21 Aberdeen   Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-10-16 31-01-2019 2 Cash 2 equity
ACCOUNTS - Final Accounts 2018-12-13 31-01-2018 2 Cash 2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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.