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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)

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