AFRICAN SPECIALITY PRODUCTS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5AN

Company number 04044245
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 9 HIGHWAY LANE, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5AN
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 14 February 2017 with no updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of AFRICAN SPECIALITY PRODUCTS LIMITED are www.africanspecialityproducts.co.uk, and www.african-speciality-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. African Speciality Products Limited is a Private Limited Company. The company registration number is 04044245. African Speciality Products Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of African Speciality Products Limited is 9 Highway Lane Keele Newcastle Staffordshire St5 5an. . LEFROY, Jeremy John Elton is a Secretary of the company. LEFROY, Jeremy John Elton is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCHLUTER, John Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
LEFROY, Jeremy John Elton
Appointed Date: 01 August 2000

Director
LEFROY, Jeremy John Elton
Appointed Date: 01 August 2000
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
35 years old

Director
SCHLUTER, John Edward
Resigned: 03 October 2014
Appointed Date: 01 August 2000
76 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Jeremy John Elton Lefroy
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFRICAN SPECIALITY PRODUCTS LIMITED Events

16 Feb 2017
Micro company accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with no updates
21 Aug 2016
Confirmation statement made on 18 July 2016 with updates
14 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

...
... and 34 more events
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned;director resigned
10 Aug 2000
New secretary appointed;new director appointed
10 Aug 2000
New director appointed
01 Aug 2000
Incorporation