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E&ASPEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E&aspec Ltd. The company was founded 3 years ago and was given the registration number 12843263. The firm's registered office is in LEICESTER. You can find them at 21 Wokingham Avenue, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:E&ASPEC LTD
Company Number:12843263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Wokingham Avenue, Leicester, LE2 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Northfield Road, Dudley, England, DY2 9ET

Director01 September 2022Active
125, Northfield Road, Dudley, England, DY2 9ET

Director28 August 2020Active

People with Significant Control

Mr Lukasz Nowicki
Notified on:01 September 2022
Status:Active
Date of birth:February 1987
Nationality:Polish
Country of residence:England
Address:125, Northfield Road, Dudley, England, DY2 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrzej Nowakowski
Notified on:28 August 2020
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:England
Address:125, Northfield Road, Dudley, England, DY2 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-09Dissolution

Dissolution application strike off company.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-03-09Accounts

Change account reference date company previous shortened.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-09-05Change of name

Certificate change of name company.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-08-28Incorporation

Incorporation company.

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