ASPECT CONSTRUCTION LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN
Company number 05751349
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of ASPECT CONSTRUCTION LIMITED are www.aspectconstruction.co.uk, and www.aspect-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Aspect Construction Limited is a Private Limited Company. The company registration number is 05751349. Aspect Construction Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Aspect Construction Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . SCANNAPIECO, Maria Linda Myra is a Secretary of the company. SCANNAPIECO, Maria Linda Myra is a Director of the company. SCANNAPIECO, Vittorio is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SCANNAPIECO, Maria Linda Myra
Appointed Date: 22 March 2006
Director
SCANNAPIECO, Maria Linda Myra
Appointed Date: 22 March 2006
68 years old
Director
SCANNAPIECO, Vittorio
Appointed Date: 22 March 2006
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mrs Maria Linda Myra Scannapieco
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vittorio Scannapieco
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT CONSTRUCTION LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 26 more events
29 Mar 2006
New director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
22 Mar 2006
Incorporation

ASPECT CONSTRUCTION LIMITED Charges

27 June 2014
Charge code 0575 1349 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As the "Lender")
Description: Contains fixed charge…
12 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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