ASPIN GROUP HOLDINGS LIMITED
HEMEL HEMPSTEAD

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Company number 09432082
Status Active
Incorporation Date 10 February 2015
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 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration twenty events have happened. The last three records are 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; Termination of appointment of Barry John Mcmahon as a director on 3 March 2017. The most likely internet sites of ASPIN GROUP HOLDINGS LIMITED are www.aspingroupholdings.co.uk, and www.aspin-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aspin Group Holdings Limited is a Private Limited Company. The company registration number is 09432082. Aspin Group Holdings Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Aspin Group Holdings Limited is Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7sj. . GREEN, John Charles is a Director of the company. LEE, Stephen John is a Director of the company. LUDEMAN, Keith Lawrence is a Director of the company. WARD, Russell is a Director of the company. Director HOFFMAN, Andrew Michael has been resigned. Director MCMAHON, Barry John has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
GREEN, John Charles
Appointed Date: 24 April 2015
58 years old
Director
LEE, Stephen John
Appointed Date: 24 April 2015
62 years old
Director
LUDEMAN, Keith Lawrence
Appointed Date: 24 April 2015
75 years old
Director
WARD, Russell
Appointed Date: 27 March 2017
64 years old

Resigned Directors

Director
HOFFMAN, Andrew Michael
Resigned: 03 April 2017
Appointed Date: 24 April 2015
55 years old
Director
MCMAHON, Barry John
Resigned: 03 March 2017
Appointed Date: 10 February 2015
53 years old

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%
Ldc Iv Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPIN GROUP HOLDINGS LIMITED Events

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
06 Mar 2017
Termination of appointment of Barry John Mcmahon as a director on 3 March 2017
06 Mar 2017
Full accounts made up to 29 February 2016
06 Mar 2017
Director's details changed for Mr Andrew Michael Hoffman on 6 March 2017
...
... and 10 more events
30 Apr 2015
Appointment of Keith Lawrence Ludeman as a director on 24 April 2015
29 Apr 2015
Appointment of Mr Stephen John Lee as a director on 24 April 2015
29 Apr 2015
Appointment of Mr Andrew Michael Hoffman as a director on 24 April 2015
29 Apr 2015
Registration of charge 094320820001, created on 24 April 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASPIN GROUP HOLDINGS LIMITED Charges

24 April 2015
Charge code 0943 2082 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
24 April 2015
Charge code 0943 2082 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Generic references only…

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