AFFINITY MANAGEMENT GROUP LTD
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 06370043
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Wilson Charles Cooney as a director on 28 February 2017; Appointment of Steven James Price as a director on 14 February 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of AFFINITY MANAGEMENT GROUP LTD are www.affinitymanagementgroup.co.uk, and www.affinity-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Affinity Management Group Ltd is a Private Limited Company. The company registration number is 06370043. Affinity Management Group Ltd has been working since 13 September 2007. The present status of the company is Active. The registered address of Affinity Management Group Ltd is Old Gun Court North Street Dorking Surrey Rh4 1de. The cash in hand is £0k. It is £0k against last year. . MP SECRETARIES LIMITED is a Secretary of the company. PRICE, Steven James is a Director of the company. Secretary HIRCHFIELD, Glenn Fraser has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COONEY, Wilson Charles has been resigned. Director HIRCHFIELD, Glenn Fraser has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


affinity management group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 14 September 2009
Director
PRICE, Steven James
Appointed Date: 14 February 2017
63 years old

Resigned Directors

Secretary
HIRCHFIELD, Glenn Fraser
Resigned: 01 February 2009
Appointed Date: 13 September 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
COONEY, Wilson Charles
Resigned: 28 February 2017
Appointed Date: 01 February 2013
91 years old
Director
HIRCHFIELD, Glenn Fraser
Resigned: 01 February 2013
Appointed Date: 13 September 2008
64 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mr Wilson Charles Cooney
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY MANAGEMENT GROUP LTD Events

07 Apr 2017
Termination of appointment of Wilson Charles Cooney as a director on 28 February 2017
07 Apr 2017
Appointment of Steven James Price as a director on 14 February 2017
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 29 more events
30 Jan 2009
Secretary appointed mr glenn fraser hirchfield
23 Dec 2008
First Gazette notice for compulsory strike-off
13 Sep 2007
Secretary resigned
13 Sep 2007
Director resigned
13 Sep 2007
Incorporation

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