ASPEN OF HEREFORD LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0LX

Company number 04351028
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address UNIT B2, BRUNEL ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0LX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of ASPEN OF HEREFORD LIMITED are www.aspenofhereford.co.uk, and www.aspen-of-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Aspen of Hereford Limited is a Private Limited Company. The company registration number is 04351028. Aspen of Hereford Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Aspen of Hereford Limited is Unit B2 Brunel Road Leominster Herefordshire Hr6 0lx. . O'SULLIVAN, Zoe is a Secretary of the company. O'SULLIVAN, Nigel Patrick is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
O'SULLIVAN, Zoe
Appointed Date: 10 January 2002

Director
O'SULLIVAN, Nigel Patrick
Appointed Date: 10 January 2002
67 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Nominee Director
RM NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Nigel Patrick O' Sullivan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

ASPEN OF HEREFORD LIMITED Events

12 Mar 2017
Confirmation statement made on 10 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2

...
... and 33 more events
27 Jan 2002
Secretary resigned
27 Jan 2002
New director appointed
27 Jan 2002
New secretary appointed
27 Jan 2002
Registered office changed on 27/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
10 Jan 2002
Incorporation