ASPRO CREST LIMITED - SUNBURY ON THAMES
| Company Profile | Company Filings |
Overview
ASPRO CREST LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Active.
ASPRO CREST LIMITED was incorporated 22 years ago on 24/05/2002 and has the registered number: 04447075. The accounts status is FULL and accounts are next due on 30/06/2024.
ASPRO CREST LIMITED was incorporated 22 years ago on 24/05/2002 and has the registered number: 04447075. The accounts status is FULL and accounts are next due on 30/06/2024.
ASPRO CREST LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH JANE DIXON | Dec 1979 | British | Director | 2023-12-31 | CURRENT |
| MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-03-01 | CURRENT |
| HELEN ANNE BURDETT | Dec 1963 | British | Director | 2006-03-10 UNTIL 2019-07-31 | RESIGNED |
| MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2019-07-31 UNTIL 2023-12-31 | RESIGNED |
| MR RICHARD LEK | Jun 1966 | Dutch | Director | 2022-11-09 UNTIL 2023-03-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| NICHOLAS ROBINSON | Jan 1966 | British | Director | 2002-05-24 UNTIL 2019-07-31 | RESIGNED |
| PHILIP JAMES THOMAS | Jun 1959 | British | Director | 2006-05-12 UNTIL 2008-05-07 | RESIGNED |
| NIGEL JOSEPH BURDETT | British | Director | 2002-05-24 UNTIL 2019-07-31 | RESIGNED | |
| MR ANDREW JOHN ELLIS | Jan 1961 | British | Director | 2019-07-31 UNTIL 2022-10-01 | RESIGNED |
| NIGEL JOSEPH BURDETT | British | Secretary | 2002-05-24 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adt Fire And Security Plc | 2019-07-31 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nigel Joseph Burdett | 2016-04-06 - 2019-07-31 | 2/1960 | Skelmersdale Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Nicholas Robinson | 2016-04-06 - 2019-07-31 | 1/1966 | Skelmersdale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |