CLASS AFFINITY PROJECTS LIMITED
THAMES DITTON BRIDGECLASS LIMITED LORNEY LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03956388
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of CLASS AFFINITY PROJECTS LIMITED are www.classaffinityprojects.co.uk, and www.class-affinity-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Class Affinity Projects Limited is a Private Limited Company. The company registration number is 03956388. Class Affinity Projects Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Class Affinity Projects Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . HOLTON, Ann is a Secretary of the company. HOLTON, Ann is a Director of the company. HOLTON, John Edward is a Director of the company. LEVY, Jonathan is a Director of the company. MILLER, Julian James is a Director of the company. Secretary BAUDINO, Catherine Anne, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAUDINO, Catherine Anne, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GARROW, Alastair Ian Alexander has been resigned. Director HORNSBY, David Julian has been resigned. Director WEST, Kevin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLTON, Ann
Appointed Date: 26 July 2000
Director
HOLTON, Ann
Appointed Date: 19 July 2000
85 years old
Director
HOLTON, John Edward
Appointed Date: 19 July 2000
80 years old
Director
LEVY, Jonathan
Appointed Date: 22 June 2010
63 years old
Director
MILLER, Julian James
Appointed Date: 19 July 2000
60 years old

Resigned Directors

Secretary
BAUDINO, Catherine Anne, Dr
Resigned: 19 September 2000
Appointed Date: 19 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 27 March 2000
Director
BAUDINO, Catherine Anne, Dr
Resigned: 19 September 2000
Appointed Date: 19 April 2000
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 April 2000
Appointed Date: 27 March 2000
35 years old
Director
GARROW, Alastair Ian Alexander
Resigned: 19 September 2000
Appointed Date: 19 April 2000
78 years old
Director
HORNSBY, David Julian
Resigned: 07 May 2010
Appointed Date: 19 July 2000
72 years old
Director
WEST, Kevin
Resigned: 16 June 2006
Appointed Date: 18 January 2006
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Class Telecommunications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASS AFFINITY PROJECTS LIMITED Events

18 Apr 2017
Confirmation statement made on 27 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
10 Mar 2016
Director's details changed for Julian James Miller on 6 February 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
21 Apr 2000
Registered office changed on 21/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
New director appointed
07 Apr 2000
Company name changed lorney LIMITED\certificate issued on 10/04/00
27 Mar 2000
Incorporation

CLASS AFFINITY PROJECTS LIMITED Charges

29 June 2000
Fixed and floating debenture
Delivered: 13 July 2000
Status: Satisfied on 19 February 2009
Persons entitled: Telia UK Limited
Description: Fixed and floating charges over the undertaking and all…

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