ASPIN AGREEMENTS LIMITED
HEMEL HEMPSTEAD

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Company number 04312545
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017; Appointment of Mr Russell Ward as a director on 27 March 2017. The most likely internet sites of ASPIN AGREEMENTS LIMITED are www.aspinagreements.co.uk, and www.aspin-agreements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Aspin Agreements Limited is a Private Limited Company. The company registration number is 04312545. Aspin Agreements Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Aspin Agreements Limited is Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7sj. . LEE, Stephen is a Secretary of the company. LEE, Stephen John is a Director of the company. WARD, Russell is a Director of the company. Secretary MCMAHON, Barry John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOFFMAN, Andrew Michael has been resigned. Director MCMAHON, Barry John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEE, Stephen
Appointed Date: 31 January 2009

Director
LEE, Stephen John
Appointed Date: 27 March 2017
62 years old

Director
WARD, Russell
Appointed Date: 27 March 2017
64 years old

Resigned Directors

Secretary
MCMAHON, Barry John
Resigned: 31 January 2009
Appointed Date: 13 November 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2001
Appointed Date: 29 October 2001

Director
HOFFMAN, Andrew Michael
Resigned: 03 April 2017
Appointed Date: 13 November 2001
55 years old

Director
MCMAHON, Barry John
Resigned: 03 March 2017
Appointed Date: 13 November 2001
53 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Andrew Michael Hoffman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry John Mcmahon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPIN AGREEMENTS LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 July 2016
06 Apr 2017
Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017
27 Mar 2017
Appointment of Mr Russell Ward as a director on 27 March 2017
27 Mar 2017
Appointment of Mr Stephen John Lee as a director on 27 March 2017
06 Mar 2017
Termination of appointment of Barry John Mcmahon as a director on 3 March 2017
...
... and 56 more events
26 Nov 2001
Registered office changed on 26/11/01 from: 209 walton road chesterfield derbyshire S40 3BT
04 Nov 2001
Secretary resigned
04 Nov 2001
Director resigned
04 Nov 2001
Registered office changed on 04/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Oct 2001
Incorporation