ASPEN RECOVERIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BD

Company number 08228285
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Appointment of Ms Helen Lipscomb as a secretary on 22 June 2016. The most likely internet sites of ASPEN RECOVERIES LIMITED are www.aspenrecoveries.co.uk, and www.aspen-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Recoveries Limited is a Private Limited Company. The company registration number is 08228285. Aspen Recoveries Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Aspen Recoveries Limited is 30 Fenchurch Street London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. CAIN, Michael Roger is a Director of the company. HASSETT, Lynn is a Director of the company. KIRK, Scott Kenneth is a Director of the company. Secretary CRACK, Sarah has been resigned. Director MCKAY, Alastair has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 22 June 2016
Director
CAIN, Michael Roger
Appointed Date: 25 September 2012
53 years old
Director
HASSETT, Lynn
Appointed Date: 02 October 2012
68 years old
Director
KIRK, Scott Kenneth
Appointed Date: 25 September 2012
52 years old

Resigned Directors

Secretary
CRACK, Sarah
Resigned: 22 June 2016
Appointed Date: 25 September 2012
Director
MCKAY, Alastair
Resigned: 05 February 2015
Appointed Date: 25 September 2012
50 years old

Persons With Significant Control

Aspen (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN RECOVERIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Appointment of Ms Helen Lipscomb as a secretary on 22 June 2016
22 Jun 2016
Termination of appointment of Sarah Crack as a secretary on 22 June 2016
21 Oct 2015
Auditor's resignation
...
... and 8 more events
30 Jul 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
04 Oct 2012
Appointment of Ms Sarah Crack as a secretary
04 Oct 2012
Appointment of Mr Scott Kirk as a director
04 Oct 2012
Appointment of Mr Michael Roger Cain as a director
25 Sep 2012
Incorporation

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