CAFLON LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1EB

Company number 03518531
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address UNIT 19 OSIER WAY, PARK STREET INDUSTRIAL ESTATE, AYLESBURY, ENGALND, HP20 1EB
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Ronald Maguire as a director on 3 April 2017; Termination of appointment of Hans Peter Von Flue as a director on 31 March 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of CAFLON LIMITED are www.caflon.co.uk, and www.caflon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 7 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caflon Limited is a Private Limited Company. The company registration number is 03518531. Caflon Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Caflon Limited is Unit 19 Osier Way Park Street Industrial Estate Aylesbury Engalnd Hp20 1eb. . BLOXHAM, Jill Noreen is a Secretary of the company. MAGUIRE, Ronald is a Director of the company. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURHAM, Anthony has been resigned. Director VON FLUE, Hans Peter has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Secretary
BLOXHAM, Jill Noreen
Appointed Date: 14 November 2000
Director
MAGUIRE, Ronald
Appointed Date: 03 April 2017
66 years old

Resigned Directors

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 23 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Director
DURHAM, Anthony
Resigned: 21 December 2000
Appointed Date: 26 February 1998
62 years old
Director
VON FLUE, Hans Peter
Resigned: 31 March 2017
Appointed Date: 26 February 1998
63 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 15 March 1999
Appointed Date: 23 February 1998

Persons With Significant Control

Mr Ronald Mcguire
Notified on: 17 February 2017
66 years old
Nature of control: Has significant influence or control

CAFLON LIMITED Events

03 Apr 2017
Appointment of Mr Ronald Maguire as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Hans Peter Von Flue as a director on 31 March 2017
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
...
... and 52 more events
06 Aug 1998
Ad 26/02/98--------- £ si 73@1=73 £ ic 27/100
06 Aug 1998
Ad 26/02/98--------- £ si 25@1=25 £ ic 2/27
30 Apr 1998
New director appointed
25 Feb 1998
Secretary resigned
23 Feb 1998
Incorporation

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