ASPECT ENGINEERING CONSULTANTS LIMITED
WREXHAM

Hellopages » Shropshire » Shropshire » LL14 5EL
Company number 03036323
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 10 TREHOWELL AVENUE, CHIRK BANK CHIRK, WREXHAM, NORTH WALES, LL14 5EL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of ASPECT ENGINEERING CONSULTANTS LIMITED are www.aspectengineeringconsultants.co.uk, and www.aspect-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Gobowen Rail Station is 2.3 miles; to Ruabon Rail Station is 4.4 miles; to Wrexham General Rail Station is 9 miles; to Gwersyllt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Engineering Consultants Limited is a Private Limited Company. The company registration number is 03036323. Aspect Engineering Consultants Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Aspect Engineering Consultants Limited is 10 Trehowell Avenue Chirk Bank Chirk Wrexham North Wales Ll14 5el. . EARNSHAW, Karen is a Secretary of the company. EARNSHAW, Carlton Roy is a Director of the company. EARNSHAW, Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
EARNSHAW, Karen
Appointed Date: 22 March 1995
Director
EARNSHAW, Carlton Roy
Appointed Date: 22 March 1995
62 years old
Director
EARNSHAW, Karen
Appointed Date: 22 March 1995
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Persons With Significant Control

Mr Carlton Roy Earnshaw Beng Mecheng Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Earnshaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT ENGINEERING CONSULTANTS LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
...
... and 44 more events
03 Apr 1996
Return made up to 22/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1995
Accounting reference date notified as 31/01
10 May 1995
Ad 27/04/95--------- £ si 8@1=8 £ ic 2/10
24 Mar 1995
Secretary resigned
22 Mar 1995
Incorporation

ASPECT ENGINEERING CONSULTANTS LIMITED Charges

19 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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