ASPIN CONSULTING LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
ASPIN CONSULTING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ASPIN CONSULTING LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293695. The accounts status is FULL.
ASPIN CONSULTING LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293695. The accounts status is FULL.
ASPIN CONSULTING LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
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 DIMITRI KORVYAKOV | Nov 1975 | American | Director | 2018-02-21 | CURRENT |
| MR MATT MEEHAN | May 1957 | American | Director | 2018-02-21 | CURRENT |
| MR THOMAS HUTTON WOOD | Oct 1971 | American | Director | 2018-02-21 | CURRENT |
| MR GRAHAM GREGORY RUSLING | May 1955 | British | Director | 2018-10-30 | CURRENT |
| MR RUSSELL WARD | Jul 1961 | British | Director | 2017-03-27 UNTIL 2018-02-21 | RESIGNED |
| MR STEPHEN LEE | British | Secretary | 2009-01-31 UNTIL 2018-02-16 | RESIGNED | |
| MR BARRY JOHN MCMAHON | Jul 1972 | Irish | Secretary | 2001-09-25 UNTIL 2009-01-31 | RESIGNED |
| MR BARRY JOHN MCMAHON | Jul 1972 | Irish | Director | 2001-09-25 UNTIL 2017-03-03 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-25 UNTIL 2001-09-27 | 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 | 2017-03-27 UNTIL 2018-02-16 | RESIGNED |
| MR ANDREW MICHAEL HOFFMAN | Jul 1970 | British | Director | 2001-09-25 UNTIL 2017-04-03 | RESIGNED |
| MRS DEBORAH HOFFMAN | Secretary | 2014-07-18 UNTIL 2018-02-16 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-25 UNTIL 2001-09-27 | 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 | 2016-07-06 - 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 as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |