Company number 05913660
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 120 TRINITY ROAD, STOTFOLD, HITCHIN, HERTS, SG5 4EQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ASP CARPENTRY SOLUTIONS LIMITED are www.aspcarpentrysolutions.co.uk, and www.asp-carpentry-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Asp Carpentry Solutions Limited is a Private Limited Company.
The company registration number is 05913660. Asp Carpentry Solutions Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Asp Carpentry Solutions Limited is 120 Trinity Road Stotfold Hitchin Herts Sg5 4eq. . PACKENAS, Andrew Sean is a Secretary of the company. PACKENAS, Andrew Sean is a Director of the company. PACKENAS, Steven Anthony is a Director of the company. The company operates in "Joinery installation".
Current Directors
Persons With Significant Control
Mr Steven Anthony Packenas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Sean Packenas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASP CARPENTRY SOLUTIONS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
13 Mar 2008
Particulars of a mortgage or charge / charge no: 3
10 Dec 2007
Return made up to 22/08/07; full list of members
17 May 2007
Particulars of mortgage/charge
07 Mar 2007
Particulars of mortgage/charge
22 Aug 2006
Incorporation
18 June 2012
All assets debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings k/a 116 trinity road stotfold…
11 May 2007
Mortgage deed
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to 86 hitchin road upper caldecote…
28 February 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…