ASPECT (PETERBOROUGH) LIMITED
HAMPTON

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 05097418
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 4 OFFICE VILLAGE, FORDER WAY, HAMPTON, PETERBOROUGH, PE7 8GX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50 . The most likely internet sites of ASPECT (PETERBOROUGH) LIMITED are www.aspectpeterborough.co.uk, and www.aspect-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Aspect Peterborough Limited is a Private Limited Company. The company registration number is 05097418. Aspect Peterborough Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Aspect Peterborough Limited is 4 Office Village Forder Way Hampton Peterborough Pe7 8gx. . CATTERMOLE, Susan is a Secretary of the company. CATTERMOLE, Leon Shane is a Director of the company. CATTERMOLE, Susan is a Director of the company. Secretary DYER, Andrew Glenn has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DYER, Andrew Glenn has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CATTERMOLE, Susan
Appointed Date: 10 April 2012

Director
CATTERMOLE, Leon Shane
Appointed Date: 07 April 2004
68 years old

Director
CATTERMOLE, Susan
Appointed Date: 10 April 2012
65 years old

Resigned Directors

Secretary
DYER, Andrew Glenn
Resigned: 10 April 2012
Appointed Date: 07 April 2004

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Director
DYER, Andrew Glenn
Resigned: 10 April 2012
Appointed Date: 07 April 2004
67 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Leon Shane Cattermole
Notified on: 8 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Cattermole
Notified on: 8 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT (PETERBOROUGH) LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50

20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50

...
... and 32 more events
20 Apr 2004
Secretary resigned
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
20 Apr 2004
Registered office changed on 20/04/04 from: 31 corsham street london N1 6DR
07 Apr 2004
Incorporation

ASPECT (PETERBOROUGH) LIMITED Charges

10 December 2004
Legal charge
Delivered: 15 March 2005
Status: Satisfied on 10 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H roseheath house storeys bar road fengate peterborough…