ASPECT MECHANICAL SERVICES LTD
ROMFORD

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Company number 06033487
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address REGENCY HOUSE BUSINESS CENTRE SUITE 6 FIRST FLOOR, R/O 33 STATION ROAD, ROMFORD, RM3 0BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of ASPECT MECHANICAL SERVICES LTD are www.aspectmechanicalservices.co.uk, and www.aspect-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aspect Mechanical Services Ltd is a Private Limited Company. The company registration number is 06033487. Aspect Mechanical Services Ltd has been working since 19 December 2006. The present status of the company is Active. The registered address of Aspect Mechanical Services Ltd is Regency House Business Centre Suite 6 First Floor R O 33 Station Road Romford Rm3 0bp. . MILLS, Marc is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary RIDDINGTON & RIDDINGTON LTD has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MILLS, Marc
Appointed Date: 19 December 2006
48 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 December 2006
Appointed Date: 19 December 2006

Secretary
RIDDINGTON & RIDDINGTON LTD
Resigned: 01 October 2010
Appointed Date: 19 December 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Marc Mills
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Furlong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT MECHANICAL SERVICES LTD Events

07 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2

03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 21 more events
26 Jan 2007
New director appointed
26 Jan 2007
New secretary appointed
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
19 Dec 2006
Incorporation