Company number 04314525
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address UNIT 19 STANSTED DISTRIBUTION CENTRE, GREAT HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7DG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASPOCK UK LIMITED are www.aspockuk.co.uk, and www.aspock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Stansted Airport Rail Station is 2.4 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspock Uk Limited is a Private Limited Company.
The company registration number is 04314525. Aspock Uk Limited has been working since 31 October 2001.
The present status of the company is Active. The registered address of Aspock Uk Limited is Unit 19 Stansted Distribution Centre Great Hallingbury Bishop S Stortford Hertfordshire Cm22 7dg. . ASPOCK, Karl is a Secretary of the company. ASPOCK, Felix is a Director of the company. RUSH, Lee Edward is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director SHILLINGFORD, Tanya has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2001
Appointed Date: 31 October 2001
Persons With Significant Control
Mr Josef Reisinger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Svoboda
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Franz Eschlbock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Felix Aspock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ASPOCK UK LIMITED Events
05 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
27 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 39 more events
15 Nov 2001
Director resigned
15 Nov 2001
New secretary appointed
15 Nov 2001
New director appointed
15 Nov 2001
New director appointed
31 Oct 2001
Incorporation