Grp Aspects Ltd

04376581

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN

Incorporated 19/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 30/10/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 30/10/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 12/02/2016

Also on 60 other boards

Persons with Significant Control

Epwin Group Plc

75–100% shares

75–100% votes

Appoint directors

1b, Stratford Court, Solihull, B90 4QT

Reg: 07742256 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2015Registered 23/12/2015Satisfied 06/09/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/02/2011Registered 18/02/2011Satisfied 09/10/2015

charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 16/04/2010Registered 23/04/2010Satisfied 10/04/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/07/2008Registered 30/07/2008Satisfied 09/10/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/11/2007Registered 10/11/2007Satisfied 10/04/2014

charge

satisfied

HSBC BANK PLC

Created 17/09/2002Registered 01/10/2002Satisfied 10/04/2014

charge

satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 19/07/2002Registered 29/07/2002Satisfied 10/04/2014