ASPECT ASSEMBLY LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1EW

Company number 02865377
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address OGDEN TOWNSEND LIMITED, 24/26 JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26120 - Manufacture of loaded electronic boards, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of ASPECT ASSEMBLY LIMITED are www.aspectassembly.co.uk, and www.aspect-assembly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Poynton Rail Station is 6.1 miles; to Middlewood Rail Station is 6.9 miles; to Styal Rail Station is 7.6 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Assembly Limited is a Private Limited Company. The company registration number is 02865377. Aspect Assembly Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Aspect Assembly Limited is Ogden Townsend Limited 24 26 Jordangate Macclesfield Cheshire Sk10 1ew. . WILKIN, Stephanie Jayne is a Secretary of the company. WILKIN, Dean Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCDONALD, William Edwin has been resigned. Director MCDONALD, William Edwin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WILKIN, Stephanie Jayne
Appointed Date: 09 March 1998

Director
WILKIN, Dean Brian
Appointed Date: 25 October 1993
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Secretary
MCDONALD, William Edwin
Resigned: 09 March 1998
Appointed Date: 25 October 1993

Director
MCDONALD, William Edwin
Resigned: 09 March 1998
Appointed Date: 25 October 1993
79 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Mr Dean Wilkin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASPECT ASSEMBLY LIMITED Events

21 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Jun 2015
Previous accounting period extended from 30 September 2014 to 30 November 2014
...
... and 59 more events
13 May 1994
Accounting reference date notified as 30/09

28 Nov 1993
Registered office changed on 28/11/93 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

13 Nov 1993
Director resigned;new director appointed

13 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

25 Oct 1993
Incorporation

ASPECT ASSEMBLY LIMITED Charges

10 September 1996
Mortgage debenture
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…