ASPECT BUILDING SOLUTIONS LIMITED
MORLEY/LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7RZ

Company number 06382267
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 7A ASQUITH AVENUE BUSINESS PARK, ASQUITH AEVNUE, MORLEY/LEEDS, W.YORKSHIRE, LS27 7RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ASPECT BUILDING SOLUTIONS LIMITED are www.aspectbuildingsolutions.co.uk, and www.aspect-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bradford Interchange Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 8.5 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Building Solutions Limited is a Private Limited Company. The company registration number is 06382267. Aspect Building Solutions Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Aspect Building Solutions Limited is 7a Asquith Avenue Business Park Asquith Aevnue Morley Leeds W Yorkshire Ls27 7rz. . COATES, Jeremy is a Director of the company. SCHOLES, Carl David Peter is a Director of the company. Secretary HUNTER, Samantha Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COATES, Jeremy
Appointed Date: 26 September 2007
63 years old

Director
SCHOLES, Carl David Peter
Appointed Date: 12 February 2016
55 years old

Resigned Directors

Secretary
HUNTER, Samantha Jane
Resigned: 01 September 2009
Appointed Date: 26 September 2007

Persons With Significant Control

Mr Jeremy Coates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASPECT BUILDING SOLUTIONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Apr 2016
Change of share class name or designation
12 Feb 2016
Appointment of Mr Carl David Peter Scholes as a director on 12 February 2016
...
... and 28 more events
19 Jun 2009
Registered office changed on 19/06/2009 from 10 northwood gardens colton leeds LS15 9HH
05 Jan 2009
Total exemption small company accounts made up to 31 March 2008
02 Oct 2008
Return made up to 26/09/08; full list of members
29 Apr 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
26 Sep 2007
Incorporation

ASPECT BUILDING SOLUTIONS LIMITED Charges

6 December 2012
Deed of legal mortgage
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 gas house taverns 230 whitehall road drighlington…
6 December 2012
Deed of legal mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25C latham lane gomersal west yorkshire all plant and…
6 December 2012
Mortgage debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…