ASPEN SERVICE LTD
HAILSHAM TARFIELD SERVICES LIMITED

Hellopages » East Sussex » Wealden » BN27 3WA

Company number 03089118
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address UNIT 1, APEX WAY, HAILSHAM, EAST SUSSEX, BN27 3WA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASPEN SERVICE LTD are www.aspenservice.co.uk, and www.aspen-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.4 miles; to Seaford Rail Station is 8.8 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Service Ltd is a Private Limited Company. The company registration number is 03089118. Aspen Service Ltd has been working since 09 August 1995. The present status of the company is Active. The registered address of Aspen Service Ltd is Unit 1 Apex Way Hailsham East Sussex Bn27 3wa. . LEACH, Bernard is a Secretary of the company. CECIL, Bruce Leopold Vivian is a Director of the company. LEACH, Bernard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SAWYER, Robin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEACH, Bernard
Appointed Date: 30 August 1995
Director
CECIL, Bruce Leopold Vivian
Appointed Date: 30 August 1995
66 years old
Director
LEACH, Bernard
Appointed Date: 30 August 1995
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 1995
Appointed Date: 09 August 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 09 August 1995
35 years old
Director
SAWYER, Robin
Resigned: 18 December 2002
Appointed Date: 30 August 1995
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 1995
Appointed Date: 09 August 1995

Persons With Significant Control

Mr Bruce Leopold Vivian Cecil
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ASPEN SERVICE LTD Events

16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
26 Aug 2015
Director's details changed for Mr Bernard Leach on 1 August 2015
...
... and 58 more events
25 Sep 1995
Director resigned;new director appointed
25 Sep 1995
Secretary resigned;new secretary appointed;director resigned
25 Sep 1995
Registered office changed on 25/09/95 from: 33 crwys road cardiff CF2 4YF
25 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1995
Incorporation

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