AFCO LUTON UK LTD.
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 04526302
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of AFCO LUTON UK LTD. are www.afcolutonuk.co.uk, and www.afco-luton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afco Luton Uk Ltd is a Private Limited Company. The company registration number is 04526302. Afco Luton Uk Ltd has been working since 04 September 2002. The present status of the company is Active. The registered address of Afco Luton Uk Ltd is The Broadgate Tower 3rd Floor 20 Primrose Street London Ec2a 2rs. . SMITH, Suzanne Lisa is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CHAMBERS JNR, Francis X is a Director of the company. STIPANCIC, Charles is a Director of the company. UNGERLEIDER, Daniel is a Director of the company. Secretary CONNELL, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANSON, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Suzanne Lisa
Appointed Date: 01 March 2010
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 July 2004
Director
CHAMBERS JNR, Francis X
Appointed Date: 04 September 2002
87 years old
Director
STIPANCIC, Charles
Appointed Date: 01 September 2006
64 years old
Director
UNGERLEIDER, Daniel
Appointed Date: 04 September 2002
59 years old

Resigned Directors

Secretary
CONNELL, Suzanne
Resigned: 01 March 2010
Appointed Date: 04 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
HANSON, Christopher
Resigned: 01 September 2006
Appointed Date: 04 September 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

AFCO LUTON UK LTD. Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
...
... and 43 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
04 Sep 2002
Incorporation

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