AFFINITY TELCO LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3HJ

Company number 07777657
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 16 LOW MILLS COURT, SHAW MILLS, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG3 3HJ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 01/04/2016 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Registered office address changed from 12 Mill Fold Low Mill Addingham Ilkley West Yorkshire LS29 0SY to 16 Low Mills Court Shaw Mills Harrogate North Yorkshire HG3 3HJ on 26 January 2017; Appointment of Mr Paul Harrison as a director on 1 April 2016. The most likely internet sites of AFFINITY TELCO LTD are www.affinitytelco.co.uk, and www.affinity-telco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Affinity Telco Ltd is a Private Limited Company. The company registration number is 07777657. Affinity Telco Ltd has been working since 19 September 2011. The present status of the company is Active. The registered address of Affinity Telco Ltd is 16 Low Mills Court Shaw Mills Harrogate North Yorkshire United Kingdom Hg3 3hj. . HARRISON, Paul is a Director of the company. HARRISON, Pauline is a Director of the company. HARRISON, Timothy is a Director of the company. TAYLOR, Charles Edward James is a Director of the company. TAYLOR, Joy is a Director of the company. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
HARRISON, Paul
Appointed Date: 01 April 2016
40 years old
Director
HARRISON, Pauline
Appointed Date: 26 February 2016
69 years old
Director
HARRISON, Timothy
Appointed Date: 26 February 2016
70 years old
Director
TAYLOR, Charles Edward James
Appointed Date: 19 September 2011
45 years old
Director
TAYLOR, Joy
Appointed Date: 19 September 2011
43 years old

Persons With Significant Control

Mrs Joy Taylor
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Harrison
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Timothy Harrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward James Taylor
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

AFFINITY TELCO LTD Events

19 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 01/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
26 Jan 2017
Registered office address changed from 12 Mill Fold Low Mill Addingham Ilkley West Yorkshire LS29 0SY to 16 Low Mills Court Shaw Mills Harrogate North Yorkshire HG3 3HJ on 26 January 2017
21 Dec 2016
Appointment of Mr Paul Harrison as a director on 1 April 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 19 more events
12 Nov 2012
Change of share class name or designation
12 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012
Statement of capital following an allotment of shares on 7 August 2012
  • GBP 100
10 Jul 2012
Registered office address changed from Station Sawmills Station Road Denholme Bradford West Yorkshire BD13 4BS United Kingdom on 10 July 2012
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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