ASPEC PRECISION ENGINEERING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3TJ

Company number 04330922
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address UNIT P1 DALES MANOR BUSINESS PARK, GROVE ROAD, SAWSTON, CAMBRIDGE, CB22 3TJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of ASPEC PRECISION ENGINEERING LIMITED are www.aspecprecisionengineering.co.uk, and www.aspec-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shelford (Cambs) Rail Station is 2.1 miles; to Cambridge Rail Station is 4.8 miles; to Audley End Rail Station is 8.8 miles; to Waterbeach Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspec Precision Engineering Limited is a Private Limited Company. The company registration number is 04330922. Aspec Precision Engineering Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Aspec Precision Engineering Limited is Unit P1 Dales Manor Business Park Grove Road Sawston Cambridge Cb22 3tj. . FLACK, Susan is a Secretary of the company. BYFORD, Michael Paul is a Director of the company. FLACK, Colin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FLACK, Susan
Appointed Date: 29 November 2001
Director
BYFORD, Michael Paul
Appointed Date: 29 November 2001
63 years old
Director
FLACK, Colin
Appointed Date: 29 November 2001
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Colin Flack
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Paul Byford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPEC PRECISION ENGINEERING LIMITED Events

09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
22 Feb 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1,000
...
... and 36 more events
25 Apr 2002
Re-registration of Memorandum and Articles
25 Apr 2002
Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jan 2002
Particulars of mortgage/charge
07 Dec 2001
Secretary resigned
29 Nov 2001
Incorporation

ASPEC PRECISION ENGINEERING LIMITED Charges

28 December 2001
Debenture
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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