ASP TIMBER SYSTEMS LTD.
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 1LL

Company number SC264639
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address C/O DAVIDSON SHARP & CO, LENNOX HOUSE LENNOX ROAD, CUMBERNAULD, GLASGOW, G67 1LL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 2 . The most likely internet sites of ASP TIMBER SYSTEMS LTD. are www.asptimbersystems.co.uk, and www.asp-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Asp Timber Systems Ltd is a Private Limited Company. The company registration number is SC264639. Asp Timber Systems Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of Asp Timber Systems Ltd is C O Davidson Sharp Co Lennox House Lennox Road Cumbernauld Glasgow G67 1ll. . PENMAN, Andrea is a Secretary of the company. PENMAN, Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director PENMAN, Alexander has been resigned. Director PENMAN, Andrea has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
PENMAN, Andrea
Appointed Date: 09 March 2004
Director
PENMAN, Alexander
Appointed Date: 16 December 2011
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
PENMAN, Alexander
Resigned: 30 September 2009
Appointed Date: 09 March 2004
55 years old
Director
PENMAN, Andrea
Resigned: 16 December 2011
Appointed Date: 30 September 2009
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Alexander Penman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Penman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASP TIMBER SYSTEMS LTD. Events

23 Apr 2017
Confirmation statement made on 9 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 2
...
... and 26 more events
26 Mar 2004
New secretary appointed
17 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

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