Company number 05807647
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 200 BENFLEET ROAD, BENFLEET, ESSEX, SS7 1QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Paul Derek Penrose as a director on 1 November 2016. The most likely internet sites of ASPGRADE (2001) LIMITED are www.aspgrade2001.co.uk, and www.aspgrade-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Aspgrade 2001 Limited is a Private Limited Company.
The company registration number is 05807647. Aspgrade 2001 Limited has been working since 05 May 2006.
The present status of the company is Active. The registered address of Aspgrade 2001 Limited is 200 Benfleet Road Benfleet Essex Ss7 1qq. . BULL, Baden David is a Secretary of the company. BULL, Brenda Margaret is a Director of the company. PENROSE, Paul Derek is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Persons With Significant Control
Mr Bayden Bull
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ASPGRADE (2001) LIMITED Events
12 May 2017
Confirmation statement made on 5 May 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Appointment of Mr Paul Derek Penrose as a director on 1 November 2016
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 22 more events
11 Jul 2006
New secretary appointed
11 Jul 2006
Registered office changed on 11/07/06 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
05 May 2006
Incorporation