Company information:
Aspro (Uk) Limited (No: 03484808)
Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Dec-1997
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 01-Jun-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JOHN ELLIS ( DOB: Jan-1961 From: Jul-2019 )
Current Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Jul-2019 )
Resigned Director: HELEN ANNE BURDETT ( DOB: Dec-1963 From: Sep-2000 To: Jul-2019 )
Resigned Director: NIGEL JOSEPH BURDETT ( DOB: Feb-1960 From: Dec-1997 To: Jul-2019 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: PHILIP JAMES THOMAS ( From: Aug-2005 To: Feb-2009 )
Resigned Secretary: HELEN ANNE BURDETT ( DOB: Dec-1963 From: Dec-1997 To: Jul-2019 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
Adt Fire And Security Plc, Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31)
Nigel Joseph Burdett, West Lancs Technology Centre Moss Lane View, Skelmersdale, Lancashire, WN8 9TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-31)
Helen Anne Burdett, West Lancs Technology Centre Moss Lane View, Skelmersdale, Lancashire, WN8 9TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-31)