AFGLOBAL UK HOLDINGS LIMITED
LONDON AMERIFORGE UK LTD

Hellopages » City of London » City of London » EC3A 7AR

Company number 07635657
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Keith Robert Taylor as a director on 21 October 2016; Appointment of Mr Mark Erickson as a director on 21 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AFGLOBAL UK HOLDINGS LIMITED are www.afglobalukholdings.co.uk, and www.afglobal-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afglobal Uk Holdings Limited is a Private Limited Company. The company registration number is 07635657. Afglobal Uk Holdings Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Afglobal Uk Holdings Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. ERICKSON, Mark is a Director of the company. FONTANA, Brian is a Director of the company. GILES, Thomas Edward is a Director of the company. SAMFORD, Curtis is a Director of the company. TAYLOR, Keith Robert is a Director of the company. Secretary CAUBLE, James has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director FREEMAN, Richard Ward has been resigned. Director ROBERTS, Gareth Lloyd has been resigned. Director STALCUP, Gean has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 19 September 2011
Director
ERICKSON, Mark
Appointed Date: 21 October 2016
48 years old
Director
FONTANA, Brian
Appointed Date: 07 August 2015
68 years old
Director
GILES, Thomas Edward
Appointed Date: 07 August 2015
80 years old
Director
SAMFORD, Curtis
Appointed Date: 07 August 2015
64 years old
Director
TAYLOR, Keith Robert
Appointed Date: 21 October 2016
57 years old

Resigned Directors

Secretary
CAUBLE, James
Resigned: 07 August 2015
Appointed Date: 16 May 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 September 2011
Appointed Date: 16 May 2011
Director
FREEMAN, Richard Ward
Resigned: 31 August 2016
Appointed Date: 20 May 2016
55 years old
Director
ROBERTS, Gareth Lloyd
Resigned: 21 January 2016
Appointed Date: 07 August 2015
63 years old
Director
STALCUP, Gean
Resigned: 07 August 2015
Appointed Date: 16 May 2011
70 years old

AFGLOBAL UK HOLDINGS LIMITED Events

01 Dec 2016
Appointment of Mr Keith Robert Taylor as a director on 21 October 2016
01 Dec 2016
Appointment of Mr Mark Erickson as a director on 21 October 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Richard Ward Freeman as a director on 31 August 2016
19 Sep 2016
Termination of appointment of Richard Ward Freeman as a director on 31 August 2016
...
... and 24 more events
30 Sep 2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 September 2011
30 Sep 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
14 Sep 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
08 Jun 2011
Director's details changed for Mr Gean Stalcup on 6 June 2011
16 May 2011
Incorporation

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