AFFAS LTD
CHICHESTER FORCELANE LIMITED

Hellopages » West Sussex » Chichester » PO20 7EQ

Company number 04347898
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Mp Secretaries Limited as a secretary on 6 April 2017; Termination of appointment of Victor Alan Baker as a director on 17 February 2017; Appointment of Mr David Michael Bourdeau Jolly as a director on 16 February 2017. The most likely internet sites of AFFAS LTD are www.affas.co.uk, and www.affas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affas Ltd is a Private Limited Company. The company registration number is 04347898. Affas Ltd has been working since 07 January 2002. The present status of the company is Active. The registered address of Affas Ltd is Appledram Barns Birdham Road Chichester West Sussex United Kingdom Po20 7eq. . JOLLY, David Michael Bourdeau is a Director of the company. Secretary CONDER, Rupert Stewart has been resigned. Secretary RATSEY, Michael Brinton has been resigned. Secretary WELLINGS, Catherine Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MP SECRETARIES LIMITED has been resigned. Director BAKER, Victor Alan has been resigned. Director COONEY, Wilson Charles has been resigned. Director ELLIOTT, Mark Collier has been resigned. Director GOUGH, Andrew Bankes, Rear Admiral has been resigned. Director HIRCHFIELD, Glenn Fraser has been resigned. Director LEE, Simon Philip Guy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATHER, John Jude has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
JOLLY, David Michael Bourdeau
Appointed Date: 16 February 2017
37 years old

Resigned Directors

Secretary
CONDER, Rupert Stewart
Resigned: 04 October 2007
Appointed Date: 10 July 2003
Secretary
RATSEY, Michael Brinton
Resigned: 02 May 2003
Appointed Date: 25 January 2002
Secretary
WELLINGS, Catherine Margaret
Resigned: 17 June 2003
Appointed Date: 03 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 2002
Appointed Date: 07 January 2002
Secretary
MP SECRETARIES LIMITED
Resigned: 06 April 2017
Appointed Date: 04 October 2007
Director
BAKER, Victor Alan
Resigned: 17 February 2017
Appointed Date: 09 September 2015
74 years old
Director
COONEY, Wilson Charles
Resigned: 22 January 2010
Appointed Date: 31 March 2003
91 years old
Director
ELLIOTT, Mark Collier
Resigned: 07 March 2008
Appointed Date: 23 July 2003
64 years old
Director
GOUGH, Andrew Bankes, Rear Admiral
Resigned: 31 July 2003
Appointed Date: 01 May 2003
78 years old
Director
HIRCHFIELD, Glenn Fraser
Resigned: 29 September 2012
Appointed Date: 01 July 2007
64 years old
Director
LEE, Simon Philip Guy
Resigned: 01 April 2003
Appointed Date: 25 January 2002
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 07 January 2002
Director
MATHER, John Jude
Resigned: 01 March 2016
Appointed Date: 29 September 2012
71 years old

Persons With Significant Control

Trinity Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFAS LTD Events

06 Apr 2017
Termination of appointment of Mp Secretaries Limited as a secretary on 6 April 2017
22 Feb 2017
Termination of appointment of Victor Alan Baker as a director on 17 February 2017
20 Feb 2017
Appointment of Mr David Michael Bourdeau Jolly as a director on 16 February 2017
17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Victor Alan Baker on 10 January 2017
...
... and 62 more events
08 Feb 2002
Secretary resigned
08 Feb 2002
Registered office changed on 08/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 2002
New director appointed
07 Feb 2002
New secretary appointed
07 Jan 2002
Incorporation

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