ASPIN GROUP LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
ASPIN GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ASPIN GROUP LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923449. The accounts status is FULL.
ASPIN GROUP LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923449. The accounts status is FULL.
ASPIN GROUP LIMITED - BRIGHTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
3RD FLOOR
BRIGHTON
BN1 4EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2018 | 06/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS HUTTON WOOD | Oct 1971 | American | Director | 2018-02-21 | CURRENT |
| GRAHAM GREGORY RUSLING | May 1955 | British | Director | 2018-08-01 | CURRENT |
| MR MATT MEEHAN | May 1957 | American | Director | 2018-02-21 | CURRENT |
| MR DIMITRI KORVYAKOV | Nov 1975 | American | Director | 2018-02-21 | CURRENT |
| MR RUSSELL WARD | Jul 1961 | British | Director | 2017-03-27 UNTIL 2018-02-21 | RESIGNED |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
| MR BARRY JOHN MCMAHON | Jul 1972 | Irish | Director | 2000-02-10 UNTIL 2017-03-03 | RESIGNED |
| MR IAIN DUNCAN SALE | Apr 1966 | British | Director | 2018-10-30 UNTIL 2019-07-10 | RESIGNED |
| MR STEPHEN JOHN LEE | Dec 1962 | British | Director | 2017-03-26 UNTIL 2018-02-16 | RESIGNED |
| MR ANDREW MICHAEL HOFFMAN | Jul 1970 | British | Director | 2000-02-10 UNTIL 2017-04-03 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
| MR BARRY JOHN MCMAHON | Jul 1972 | Irish | Secretary | 2000-02-10 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 Voting rights 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 Voting rights 25 to 50 percent |
| Ldc Iv Lp | 2016-04-06 - 2018-02-21 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |