ASPLIN HOLDINGS LIMITED
RICKMANSWORTH MABLAW 361 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 03513211
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address THE ANNEXE, GABLE HOUSE, 40 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 235,000 . The most likely internet sites of ASPLIN HOLDINGS LIMITED are www.asplinholdings.co.uk, and www.asplin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Asplin Holdings Limited is a Private Limited Company. The company registration number is 03513211. Asplin Holdings Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Asplin Holdings Limited is The Annexe Gable House 40 High Street Rickmansworth Hertfordshire England Wd3 1er. . PESTELL, Kenneth Frederick is a Secretary of the company. PESTELL, Eileen is a Director of the company. PESTELL, Kenneth Frederick is a Director of the company. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PESTELL, Kenneth Frederick
Appointed Date: 16 March 1998
Director
PESTELL, Eileen
Appointed Date: 16 March 1998
86 years old
Director
PESTELL, Kenneth Frederick
Appointed Date: 16 March 1998
94 years old

Resigned Directors

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 19 February 1998
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 19 February 1998
Director
MABLAW NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mrs Eileen Pestell
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Frederick Pestell
Notified on: 1 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPLIN HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Aug 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 235,000
09 Dec 2015
Micro company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from 42 College Close Harrow Weald Middlesex HA3 7BZ to The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 3 June 2015
...
... and 52 more events
09 Jun 1998
New secretary appointed;new director appointed
09 Jun 1998
New director appointed
09 Jun 1998
Director resigned
09 Jun 1998
Secretary resigned;director resigned
19 Feb 1998
Incorporation

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