A S P CONSULTING (MELBOURNE) LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 03438155
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address YORK HOUSE, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of A S P CONSULTING (MELBOURNE) LIMITED are www.aspconsultingmelbourne.co.uk, and www.a-s-p-consulting-melbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S P Consulting Melbourne Limited is a Private Limited Company. The company registration number is 03438155. A S P Consulting Melbourne Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of A S P Consulting Melbourne Limited is York House Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. . PARKER, Andrew is a Director of the company. PARKER, Stephen John is a Director of the company. Secretary PARKER, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOSANJH, Hardev Singh has been resigned. Director PARKER, Pauline Lesley has been resigned. Director RAI, Paramajit Kaur has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
PARKER, Andrew
Appointed Date: 01 December 2013
40 years old
Director
PARKER, Stephen John
Appointed Date: 23 September 1997
71 years old

Resigned Directors

Secretary
PARKER, Stephen John
Resigned: 26 August 2015
Appointed Date: 23 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
DOSANJH, Hardev Singh
Resigned: 30 November 2013
Appointed Date: 31 May 2002
56 years old
Director
PARKER, Pauline Lesley
Resigned: 29 April 2005
Appointed Date: 23 September 1997
72 years old
Director
RAI, Paramajit Kaur
Resigned: 30 November 2013
Appointed Date: 01 June 2002
61 years old

Persons With Significant Control

Mr Stephen John Parker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A S P CONSULTING (MELBOURNE) LIMITED Events

01 Nov 2016
Confirmation statement made on 23 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
26 Aug 2015
Termination of appointment of Stephen John Parker as a secretary on 26 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
13 Oct 1998
Ad 23/09/98--------- £ si 98@1=98 £ ic 2/100
05 Oct 1998
Accounting reference date extended from 30/09/98 to 31/10/98
08 Apr 1998
Particulars of mortgage/charge
26 Sep 1997
Secretary resigned
23 Sep 1997
Incorporation

A S P CONSULTING (MELBOURNE) LIMITED Charges

7 April 1998
Debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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