ASPEX UK LIMITED

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Company number 05787953
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ASPEX UK LIMITED are www.aspexuk.co.uk, and www.aspex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aspex Uk Limited is a Private Limited Company. The company registration number is 05787953. Aspex Uk Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Aspex Uk Limited is 30 Nelson Street Leicester Le1 7ba. . JINKS, Martin Philip is a Secretary of the company. ASHBERRY, Paul Craig is a Director of the company. BURBERY, Ashley is a Director of the company. BURBERY, Shaun Quentin is a Director of the company. MALCOLM, Alexander Ramsay is a Director of the company. MCGINNISS, Martin is a Director of the company. WATSON, Gary Kenneth is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JINKS, Martin Philip
Appointed Date: 20 April 2006

Director
ASHBERRY, Paul Craig
Appointed Date: 20 April 2006
60 years old

Director
BURBERY, Ashley
Appointed Date: 03 May 2006
60 years old

Director
BURBERY, Shaun Quentin
Appointed Date: 03 May 2006
62 years old

Director
MALCOLM, Alexander Ramsay
Appointed Date: 12 November 2007
78 years old

Director
MCGINNISS, Martin
Appointed Date: 12 November 2007
57 years old

Director
WATSON, Gary Kenneth
Appointed Date: 03 May 2006
63 years old

Persons With Significant Control

Ashley Burbery
Notified on: 21 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPEX UK LIMITED Events

02 May 2017
Confirmation statement made on 20 April 2017 with updates
24 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Nov 2016
Change of share class name or designation
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6,067

...
... and 45 more events
10 May 2006
Director's particulars changed
03 May 2006
New director appointed
03 May 2006
New director appointed
03 May 2006
New director appointed
20 Apr 2006
Incorporation

ASPEX UK LIMITED Charges

20 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…