ASPIN CONSULTING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7SJ

Company number 04293695
Status Active
Incorporation Date 25 September 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-seven events have happened. The last three records are Accounts for a small 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 CONSULTING LIMITED are www.aspinconsulting.co.uk, and www.aspin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Aspin Consulting Limited is a Private Limited Company. The company registration number is 04293695. Aspin Consulting Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Aspin Consulting Limited is Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7sj. . HOFFMAN, Deborah is a Secretary of the company. 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
HOFFMAN, Deborah
Appointed Date: 18 July 2014
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: 25 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2001
Appointed Date: 25 September 2001
Director
HOFFMAN, Andrew Michael
Resigned: 03 April 2017
Appointed Date: 25 September 2001
55 years old
Director
MCMAHON, Barry John
Resigned: 03 March 2017
Appointed Date: 25 September 2001
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Andrew Michael Hoffman
Notified on: 6 July 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%
Ldc Iv Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ASPIN CONSULTING LIMITED Events

05 May 2017
Accounts for a small 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 57 more events
31 Oct 2001
New director appointed
01 Oct 2001
Registered office changed on 01/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2001
Secretary resigned
01 Oct 2001
Director resigned
25 Sep 2001
Incorporation

ASPIN CONSULTING LIMITED Charges

24 April 2015
Charge code 0429 3695 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Generic references only…
11 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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