ASPEN FORESTRY LIMITED - PERTH


Company Profile Company Filings

Overview

ASPEN FORESTRY LIMITED is a Private Limited Company from PERTH and has the status: Active.
ASPEN FORESTRY LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: SC237888. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ASPEN FORESTRY LIMITED - PERTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 111, KING JAMES VI
PERTH
PERTHSHIRE
PH2 8DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HETHERINGTON Jun 1962 British Director 2007-04-28 CURRENT
HAZEL HETHERINGTON Jul 1964 Secretary 2008-02-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-10-09 UNTIL 2002-10-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-10-09 UNTIL 2002-10-09 RESIGNED
MR ANTHONY JOHN MOORE Jul 1951 British Director 2007-04-27 UNTIL 2008-02-01 RESIGNED
SUSAN CARTER Jul 1966 British Director 2002-10-09 UNTIL 2007-04-27 RESIGNED
GRAHAM JOHN CARTER Mar 1962 British Director 2002-10-09 UNTIL 2007-04-28 RESIGNED
TREVOR MATTHEW BLACKBURN Dec 1967 British Director 2002-11-09 UNTIL 2004-04-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-10-09 UNTIL 2002-10-09 RESIGNED
KAREN NAPIER Secretary 2002-10-09 UNTIL 2007-04-27 RESIGNED
MR ANTHONY JOHN MOORE Jul 1951 British Secretary 2007-04-27 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Woodlands Limited 2016-04-06 Magherafelt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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