AFG EMPLOYEE BENEFITS LIMITED
MANCHESTER OAKLEY FINANCIAL SOLUTIONS LIMITED

Hellopages » Greater Manchester » Manchester » M2 4JG
Company number 04481159
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address STEAM PACKET HOUSE, 70-76 CROSS STREET, MANCHESTER, M2 4JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Saira Chambers as a director on 29 July 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Michael Clifford Latham as a director on 5 July 2016. The most likely internet sites of AFG EMPLOYEE BENEFITS LIMITED are www.afgemployeebenefits.co.uk, and www.afg-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afg Employee Benefits Limited is a Private Limited Company. The company registration number is 04481159. Afg Employee Benefits Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Afg Employee Benefits Limited is Steam Packet House 70 76 Cross Street Manchester M2 4jg. . LATHAM, Michael Clifford is a Director of the company. Secretary OAKLEY, Yvonne has been resigned. Secretary WORRALL, Simon Robert Slater has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Saira has been resigned. Director FINCH, Alec has been resigned. Director OAKLEY, Simon Charles has been resigned. Director VICKERS, Stephen has been resigned. Director WILLIAMS, Paula has been resigned. Director WORRALL, Simon Robert Slater has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LATHAM, Michael Clifford
Appointed Date: 05 July 2016
56 years old

Resigned Directors

Secretary
OAKLEY, Yvonne
Resigned: 19 April 2005
Appointed Date: 09 July 2002
Secretary
WORRALL, Simon Robert Slater
Resigned: 23 February 2011
Appointed Date: 19 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
CHAMBERS, Saira
Resigned: 29 July 2016
Appointed Date: 17 April 2014
58 years old
Director
FINCH, Alec
Resigned: 31 December 2008
Appointed Date: 19 April 2005
78 years old
Director
OAKLEY, Simon Charles
Resigned: 19 June 2008
Appointed Date: 09 July 2002
58 years old
Director
VICKERS, Stephen
Resigned: 20 May 2014
Appointed Date: 23 April 2012
61 years old
Director
WILLIAMS, Paula
Resigned: 03 May 2012
Appointed Date: 31 December 2008
58 years old
Director
WORRALL, Simon Robert Slater
Resigned: 23 February 2011
Appointed Date: 31 December 2008
62 years old

Persons With Significant Control

Finch Employee Benefits Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFG EMPLOYEE BENEFITS LIMITED Events

29 Jul 2016
Termination of appointment of Saira Chambers as a director on 29 July 2016
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Jul 2016
Appointment of Mr Michael Clifford Latham as a director on 5 July 2016
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
...
... and 45 more events
24 Mar 2004
Total exemption small company accounts made up to 31 July 2003
29 Jul 2003
Return made up to 09/07/03; full list of members
19 Aug 2002
Ad 09/07/02--------- £ si 1@1=1 £ ic 1/2
09 Jul 2002
Secretary resigned
09 Jul 2002
Incorporation

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