ASPECT COOLING LIMITED
HOCKLEY ALPINE COOLING LIMITED ALPINE SITE SERVICES LTD

Hellopages » Essex » Rochford » SS5 4JH

Company number 06898868
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address SUITE 8 STONEBRIDGE HOUSE, MAIN ROAD HAWKWELL, HOCKLEY, ESSEX, SS5 4JH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 30 . The most likely internet sites of ASPECT COOLING LIMITED are www.aspectcooling.co.uk, and www.aspect-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Aspect Cooling Limited is a Private Limited Company. The company registration number is 06898868. Aspect Cooling Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Aspect Cooling Limited is Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex Ss5 4jh. . HERON, Stuart John is a Secretary of the company. HERON, David Andrew is a Director of the company. HERON, Stuart John is a Director of the company. Director HERON, Claire Elizabeth has been resigned. Director HERON, Claire Suzanne has been resigned. Director HERON, David Andrew has been resigned. Director HERON, Stuart John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HERON, Stuart John
Appointed Date: 07 May 2009
Director
HERON, David Andrew
Appointed Date: 13 June 2011
46 years old
Director
HERON, Stuart John
Appointed Date: 13 June 2011
45 years old

Resigned Directors

Director
HERON, Claire Elizabeth
Resigned: 13 June 2011
Appointed Date: 09 August 2010
42 years old
Director
HERON, Claire Suzanne
Resigned: 13 June 2011
Appointed Date: 08 August 2010
45 years old
Director
HERON, David Andrew
Resigned: 09 August 2010
Appointed Date: 07 May 2009
46 years old
Director
HERON, Stuart John
Resigned: 09 August 2010
Appointed Date: 07 May 2009
45 years old

Persons With Significant Control

Mr Stuart Heron
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT COOLING LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 30
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 30
...
... and 20 more events
26 Aug 2010
Appointment of Claire Elizabeth Heron as a director
17 Aug 2010
Termination of appointment of Stuart Heron as a director
17 Aug 2010
Termination of appointment of David Heron as a director
05 Aug 2010
Annual return made up to 7 May 2010 with full list of shareholders
07 May 2009
Incorporation

ASPECT COOLING LIMITED Charges

1 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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