Company number 06711418
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address FIRST FLOOR 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 200
. The most likely internet sites of ASPEN LOGISTICS LIMITED are www.aspenlogistics.co.uk, and www.aspen-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Aspen Logistics Limited is a Private Limited Company.
The company registration number is 06711418. Aspen Logistics Limited has been working since 30 September 2008.
The present status of the company is Active. The registered address of Aspen Logistics Limited is First Floor 73 75 High Street Stevenage Hertfordshire Sg1 3hr. . BULLEY, Graham Stuart is a Director of the company. Secretary SCHAEFER, Craig Edward has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GROBLER, Annele has been resigned. Director SCHAEFER, Craig Edward has been resigned. Director STEELE, Paul Andrew has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
GROBLER, Annele
Resigned: 01 April 2014
Appointed Date: 15 October 2011
47 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
ASPEN LOGISTICS LIMITED Events
23 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Director's details changed for Mr Graham Stuart Bulley on 7 October 2014
...
... and 30 more events
22 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/10/2009
22 Oct 2008
Ad 30/09/08\gbp si 200@1=200\gbp ic 1/201\
02 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
02 Oct 2008
Appointment terminated director waterlow nominees LIMITED
30 Sep 2008
Incorporation