ASPERS (SWANSEA) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ASPERS (SWANSEA) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
ASPERS (SWANSEA) LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917863. The accounts status is FULL.

ASPERS (SWANSEA) LIMITED - MILTON KEYNES

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK LOUIS PLAYFORD Feb 1963 British Director 2017-07-01 CURRENT
MR JOHN DAMIAN ANDROCLES ASPINALL May 1960 British Director 2003-11-24 CURRENT
FILEX SERVICES LIMITED Corporate Nominee Secretary 2003-10-01 UNTIL 2003-11-24 RESIGNED
JAMES FRANCIS OSBORNE Feb 1946 British Director 2003-11-24 UNTIL 2006-10-02 RESIGNED
MR ANDREW WILLIAM HERD Apr 1958 British Director 2006-10-02 UNTIL 2010-12-31 RESIGNED
MR MARTYN PHILIP BANNERMAN KENNEDY Feb 1956 British Director 2003-11-24 UNTIL 2017-06-30 RESIGNED
FILEX NOMINEES LIMITED Nominee Director 2003-10-01 UNTIL 2003-11-24 RESIGNED
MICHAEL RUSSELL LEATHERS British Secretary 2003-11-24 UNTIL 2005-05-09 RESIGNED
MR MARTYN PHILIP BANNERMAN KENNEDY Feb 1956 British Secretary 2005-05-09 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

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

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