ASPECTO HOLDINGS LIMITED
BURY NAPCO104 LIMITED

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Company number 09691172
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed NAPCO104 LIMITED\certificate issued on 26/01/17 CONNOT ‐ Change of name notice . The most likely internet sites of ASPECTO HOLDINGS LIMITED are www.aspectoholdings.co.uk, and www.aspecto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Aspecto Holdings Limited is a Private Limited Company. The company registration number is 09691172. Aspecto Holdings Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Aspecto Holdings Limited is Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire United Kingdom Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. LIGHT, David Arthur is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary KINNAIRD, John has been resigned. Director KINNAIRD, John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 04 January 2017
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 04 January 2017
Director
COWGILL, Peter Alan
Appointed Date: 18 July 2016
72 years old
Director
LIGHT, David Arthur
Appointed Date: 14 September 2015
70 years old
Director
SMALL, Brian Michael
Appointed Date: 18 July 2016
69 years old

Resigned Directors

Secretary
KINNAIRD, John
Resigned: 14 September 2015
Appointed Date: 17 July 2015
Director
KINNAIRD, John
Resigned: 14 September 2015
Appointed Date: 17 July 2015
66 years old

ASPECTO HOLDINGS LIMITED Events

10 May 2017
Full accounts made up to 31 July 2016
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Company name changed NAPCO104 LIMITED\certificate issued on 26/01/17
  • CONNOT ‐ Change of name notice
25 Jan 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 January 2017
25 Jan 2017
Current accounting period shortened from 31 July 2017 to 31 January 2017
...
... and 8 more events
24 May 2016
Director's details changed for Mr David Arthur Light on 14 September 2015
14 Sep 2015
Appointment of Mr David Arthur Light as a director on 14 September 2015
14 Sep 2015
Termination of appointment of John Kinnaird as a director on 14 September 2015
10 Sep 2015
Registration of charge 096911720001, created on 25 August 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASPECTO HOLDINGS LIMITED Charges

25 August 2015
Charge code 0969 1172 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Michael Thomas James Ashcroft
Description: All of the goodwill, equipment, intellectual property and…

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