ASPENS-SERVICES LIMITED - WORCESTER


Company Profile Company Filings

Overview

ASPENS-SERVICES LIMITED is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
ASPENS-SERVICES LIMITED was incorporated 16 years ago on 10/04/2008 and has the registered number: 06561073. The accounts status is FULL and accounts are next due on 30/06/2025.

ASPENS-SERVICES LIMITED - WORCESTER

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

TEME HOUSE WHITTINGTON HALL
WORCESTER
WR5 2RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALAN ADEY Apr 1972 English Director 2018-04-18 CURRENT
MICHELLE ANN O'CONNOR Jul 1979 British Director 2021-10-04 CURRENT
MR JOHN PHILIP ROE Sep 1961 British Director 2008-04-10 CURRENT
MR MAURICE IAN LIVESEY Jul 1970 British Director 2019-06-28 CURRENT
MR JASON CARTER Aug 1972 British Director 2017-01-09 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Director 2008-04-10 UNTIL 2008-04-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2008-04-10 UNTIL 2008-04-10 RESIGNED
MR TIMOTHY MICHAEL WILSON Nov 1964 British Director 2011-10-31 UNTIL 2020-07-22 RESIGNED
MR BENJAMIN LAWRENCE WOOD Nov 1980 British Director 2017-01-09 UNTIL 2023-09-15 RESIGNED
MISS KATHY JANE WHITE May 1972 British Director 2021-06-15 UNTIL 2024-03-01 RESIGNED
SARAH STEVENSON JAMES May 1966 British Director 2020-06-10 UNTIL 2021-04-16 RESIGNED
AMANDA JOY ASHMORE Feb 1962 British Director 2008-04-10 UNTIL 2014-12-18 RESIGNED
MARTIN STANLEY GARLAND Mar 1956 British Director 2008-04-10 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Philip Roe 2016-04-06 - 2016-04-06 9/1966 Worcester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Philip Roe 2016-04-06 9/1961 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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