Company information:
Aspect Contracts Limited (No: 06459279)
Address: ASPECT HOUSE, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3DS
Status: Active
Incorporated: 21-Dec-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 38220 - Treatment and disposal of hazardous waste
Current Director: GRANT MARTIN EUGENE BEGLAN ( DOB: Oct-1964 From: Mar-2008 )
Current Director: GLENN CUNNINGHAM ( DOB: Jan-1979 From: Jun-2020 )
Current Director: CRAIG HENRY JOHN FOSTER ( DOB: May-1961 From: Feb-2015 )
Current Director: IAN RODNEY GOODEN ( DOB: Nov-1971 From: May-2008 )
Current Director: GAVIN JAMES LAWRENCE ( DOB: Aug-1971 From: Feb-2016 )
Current Director: DARREN PAUL SENIOR ( DOB: Jun-1971 From: May-2008 )
Current Director: ANTONY PAUL SMITH ( DOB: Nov-1970 From: Mar-2008 )
Current Director: DARREN WAYNE WICKINS ( DOB: Mar-1972 From: Jan-2023 )
Current Secretary: GAVIN JAMES LAWRENCE ( From: Feb-2016 )
Resigned Director: DEAN JOSEPH CLARK ( DOB: Dec-1966 From: Jun-2012 To: Feb-2013 )
Resigned Director: MARK TONY COSGROVE ( DOB: May-1965 From: Sep-2014 To: Jun-2015 )
Resigned Director: GLENN CUNNINGHAM ( From: Aug-2014 To: Feb-2019 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2007 To: Mar-2008 )
Resigned Director: PATRICK WILLIAM FERRIS ( DOB: Mar-1950 From: May-2008 To: Jul-2008 )
Resigned Director: CRAIG HENRY JOHN FOSTER ( DOB: May-1961 From: May-2011 To: Oct-2014 )
Resigned Director: RONALD JOHN HEYFRON ( DOB: May-1957 From: May-2008 To: Apr-2013 )
Resigned Director: DAVID ANDREW KERSHAW ( DOB: Feb-1961 From: May-2008 To: Jul-2008 )
Resigned Director: PATRICK CHARLES MARLING ( DOB: Feb-1965 From: May-2008 To: Jul-2010 )
Resigned Director: SAMANTHA MORRIS ( DOB: Dec-1971 From: May-2008 To: Jan-2009 )
Resigned Director: PHILIP BRENDAN MULLINS ( From: Jan-2012 To: Apr-2019 )
Resigned Director: ASHLEY WILLIAM ROBINSON ( DOB: Jun-1968 From: May-2008 To: Jan-2014 )
Resigned Director: SIMON JAMES ROURKE ( DOB: Mar-1976 From: Jan-2011 To: Jan-2016 )
Resigned Director: RICHARD WILLIAM SCOTT RUMSEY ( DOB: May-1962 From: Feb-2017 To: Dec-2018 )
Resigned Director: ALAN GEORGE SIMONS ( DOB: Nov-1947 From: Jun-2012 To: Jul-2012 )
Resigned Director: SIMON WASS ( From: May-2009 To: Oct-2013 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2007 To: Mar-2008 )
Resigned Secretary: PATRICK WILLIAM FERRIS ( DOB: Mar-1950 From: Mar-2008 To: Jul-2008 )
Resigned Secretary: SIMON JAMES ROURKE ( From: Aug-2010 To: Jan-2016 )
Persons of Significant Control:
Mr Antony Paul Smith, Aspect House Honywood Road, Basildon, Essex, SS14 3DS: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-10)